July 23, 2010
SEC ADMINISTRATIVE CASE NO. 07-10-121
IN THE MATTER OF KNIGHT CAPITAL PHILS., INC.
ENFORCEMENT AND PROSECUTION DEPARTMENT, petitioner.
FOR : Revocation of Certificate of Incorporation
ORDER
In view of the findings of petitioner Enforcement and Prosecution Department (EPD) that all the addresses provided by the incorporators of Knight Capital Phils., Inc. ("Knight," for brevity) in their Articles of Incorporation are false and fictitious as evidenced by the following notations on the Notice Requiring Appearance at an Examination issued by the EPD on 01 June 2009:
1) Anacleto C. Gemida — Address was not located because there is no M.A. Reyes Street in Silverio Compound, Barangay San Isidro, Parañaque City;
2) Marilou Fernando — Address is valid but addressee is unknown. People who were living at the address for more than 5 years do not know Ms. Fernando;
3). Glenda Ibarra — Could not locate Sanchez Street in Paco, Manila. There is also no Sanchez Street in the EPD's Road Map;
4) Andrea Mangsat — Address could not be located because the house numbers in Lapu-Lapu Street, are up to 3 digits...
