4-Mar-16

TRANSMITTAL SLIP

Received from ARCHON NELL INC.:

1.) Application for Accreditation & Registration (Corporation) Appendix 1-A

2.) List of Importable Items with clear description in technical terms, estimated volumes
and values for the next 12 months
3.) Appendix 2 Personal Profile of Leandro K. Ibarra
4.) Sworn Undertaking by Leandro K. Ibarra
5.) Mayor's Permit of Office Address for 2016, Certified True Copy
6.) Corporate Secretary's Certificate (Authorized Signatories to sign import entries)
7.) Copies of NBI Clearance of responsible officers / directors
8.) Personal Profile of responsible officers with 2 valid government issued IDs
9.) Pictures of head office and Taguig/Taytay warehouse premises
10.) Special Power of Attorney given to Russel C. Fonte
11.) Affidavit of Change of Circumstances

Received for: CA LOGISTICS

Received by :___________________________
Signature over printed name

On : __________________________
Date
 18-Mar-16

TRANSMITTAL SLIP

Received from ARCHON NELL INC.:

1.) Mayor's Permit of Office Address for 2016, Certified True Copy
2.) Official Receipt No. 6120955 dated January 19, 2016

Received for: CA LOGISTICS

Received by :___________________________
Signature over printed name

On : __________________________
Date
2011 Audited Financial Statement 2011 General Information Sheet

2012 Audited Financial Statement 2012 General Information Sheet

2013 Audited Financial Statement 2013 General Information Sheet

2014 Audited Financial Statement 2014 General Information Sheet

2015 Audited Financial Statement 2015 General Information Sheet

2016 Audited Financial Statement 2016 General Information Sheet

2017 Audited Financial Statement 2017 General Information Sheet

2018 Audited Financial Statement 2018 General Information Sheet

2019 Audited Financial Statement 2019 General Information Sheet

2020 Audited Financial Statement 2020 General Information Sheet

2021 Audited Financial Statement 2021 General Information Sheet

2022 Audited Financial Statement 2022 General Information Sheet

2023 Audited Financial Statement 2023 General Information Sheet

2024 Audited Financial Statement 2024 General Information Sheet

 27-Apr-17

TRANSMITTAL SLIP

Received from ARCHON NELL INC.:

1.) Application for Accreditation & Registration (Corporation) Appendix 1-A

2.) List of Importable Items with clear description in technical terms, estimated volumes
and values for the next 12 months
3.) Appendix 2 Personal Profile of Leandro K. Ibarra
4.) Sworn Undertaking by Leandro K. Ibarra
5.) Mayor's Permit of Office Address for 2017, Certified True Copy
6.) Official Receipt No. 6702865 dated January 19, 2017
7.) Official Receipt No. 6865676 dated April 19, 2017
8.) Updated GIS
9.) Articles of Incorporation/By-Laws/Amended Articles of Incorporation
10.) Updated Company Profile
11.) Proof of Lawful Occupancy of Office Address (Contract of Lease for Units A & B)
12.) CPRS Profile
13.) Certified true copy of BIR ICC
14.) Affidavit of Change of Circumstances

Received for: CA LOGISTICS

Received by :___________________________
Signature over printed name

On : __________________________
Date
Union Bank of the Philippines

BDO Unibank, Inc.

Bank of the Philippine Islands

Philippine National Bank

Conmix Building Solutions, Inc.

Deutsche Bank AG

SEC Various Certificates

Contract of Lease (Marjonel)

Marikina Business Permit

Land Transportation Office

Application for Credit

Security Bank Corporation

SEC Correspondence

Bureau of Internal Revenue

Bureau of Customs - AMO

BIR Annex "F"

BIR Form 2316

BIR Form 2307

Trial Balance

Municipality of Taytay

Office Memorandum

Letter to External Auditor

Contract of Lease (Sunny Realty)

Phil. Clearing House Corp.

ANI's Accounting Information

InterCommerce Network Services

 Transmittal Slip

Sworn Declaration - Annex D

Board Resolution

Secretary's Certificate

Authorization for Deduction

Billing Statement

BIR Annex "A"

Summary of PNL for Year 2022

Inventory for Year 2021

Comprehensive Income-Y2021

Journal Voucher

Cash Advances

BIR Form 1604-E Y2023

Location Map

* Income Statement
Withholding Tax Adjustment

BIR Form 1702Q Y2023

Summary of Accounts - Y2015