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Philippine Company Registration: Documents to Prepare

Updated 2026-09-19·5 min read·Company Setup

Philippine company registration documents fall into three groups: identity, incorporation papers, and proof of address. But which version you need depends on conditions decided first — ownership structure and capital threshold. This page covers conditions, then the checklist.

Conditions first: three things that decide your paperwork

One, industry and foreign-ownership cap — whether your industry sits on the Foreign Investment Negative List determines whether you need a local shareholder. Two, minimum paid-up capital — thresholds differ by entity type and current SEC/BOI rules. Three, shareholder and director counts — corporate law sets minimums and a resident-director ratio; a One Person Corporation is a separate path, see entity types compared.

The checklist: identity, incorporation papers, address

  • Identity: passport copies (foreign) or government IDs (local) for shareholders and directors, plus the shareholding table.
  • Incorporation papers: Articles of Incorporation and By-Laws, board resolutions where applicable.
  • Address: a lease or title document; using a virtual office means checking the provider can support an SEC/BIR site visit, see virtual vs. registered address.

Full conditions list in what a Philippine company needs; capital thresholds in minimum paid-up capital.

The real cost of wrong paperwork: not rejection, resubmission

Mismatched paperwork usually isn't rejected outright — it's sent back for correction, which means re-queuing. The two most common mismatches: shareholder name spelling differs between passport and articles; the address proof isn't in the same name as the lease.

Ownership structure not settled yet, unsure which document version you need? → Send YIXING your industry and shareholder setup

YIXING is a Chinese-language consultancy registered in Makati, Philippines, holding SEC registration CS202009551 and BI Accreditation No. CA-202624381-1; we are not affiliated with any government agency and promise no outcome. Specific thresholds, documents and fees follow the relevant agency's current rules; individual cases should be reviewed by a licensed accountant or lawyer.

Frequently Asked Questions

What documents does Philippine company registration need?
Identity documents, incorporation papers, and proof of address — the exact set depends on entity type.
How is the foreign-ownership condition decided?
By whether your industry sits on the Foreign Investment Negative List; caps vary by industry and follow the current list.
Can one person register a company alone?
Yes, through a One Person Corporation (OPC), with its own separate conditions.
Do overseas shareholders' documents need authentication?
Passport copies issued abroad usually need notarization, and some documents may need consular authentication before the SEC accepts them; requirements vary by the shareholder's country, so it's worth confirming before filing.
Does foreign-owned capital need a remittance proof?
Yes — companies with a higher foreign-ownership share, or above a certain size, generally need an Inward Remittance Certificate showing the capital actually arrived from abroad; this document is also used again when opening the corporate bank account.
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