Company Disclosure - Golden Haven

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Company Disclosure

SEC Filings

Annual Report

HVN 2024 Annual Report
HVN 2023 Annual Report
HVN 2022 Annual Report
HVN 2021 Annual Report
HVN 2020 Annual Report
HVN 2019 Annual Report
HVN 2018 Annual Report
HVN 2017 Annual Report
HVN 2016 Annual Report

Statement of Beneficial Ownership

Initial Statement of Beneficial Ownership (Cynthia Javarez)
Initial Statement of Beneficial Ownership (Mark Villar)
Initial Statement of Beneficial Ownership (Paulo Villar)
Initial Statement of Beneficial Ownership (Kate Cator)
Initial Statement of Beneficial Ownership (Rosero)
Initial Statement of Beneficial Ownership (Aguilar)
Initial Statement of Beneficial Ownership (Tan)
Initial Statement of Beneficial Ownership (Fine Properties)
Initial Statement of Beneficial Ownership (Jerry Navarrete, Maribeth Tolentino & Roy Fernandez)
Initial Statement of Beneficial Ownership (Rosario Javier & Michael Regino)
Initial Statement of Beneficial Ownership (Joy Fernandez & Timothy Mendoza)
Initial Statement of Beneficial Ownership (Ana Marie Pagsigiban & Garth Castaneda)
Initial Statement of Beneficial Ownership (Cynthia Delfin & Frances Rosalie Coloma)
Initial Statement of Beneficial Ownership (Rizalito Rosales)
Initial Statement of Beneficial Ownership (Kate Cator)
Initial Statement of Beneficial Ownership (Miles Teretit)
Initial Statement of Beneficial Ownership (Maria Teresa Tumbaga)
Initial Statement of Beneficial Ownership (Frances Rosalie T. Coloma)
Initial Statement of Beneficial Ownership (Ma. Luisa B. Villacorta)
Initial Statement of Beneficial Ownership (Marilou O. Adea)
Initial Statement of Beneficial Ownership (Rizalito J. Rosales)

Statement of Beneficial Ownership

Initial Statement of Beneficial Ownership (Frances Rosalie T. Coloma)
Initial Statement of Beneficial Ownership (Ma. Luisa B. Villacorta)
Initial Statement of Beneficial Ownership (Marilou O. Adea)
Initial Statement of Beneficial Ownership (Rizalito J. Rosales)

Current Reports 2026

SEC Form 17C - March 2 2026

Current Reports 2025

SEC Form 17C - December 29 2025 (Results of Organizational Meeting)
SEC Form 17C - December 29 2025 (Results of ASM)
SEC Form 17C - December 1 2025
SEC Form 17C - November 14 2025
SEC Form 17C - November 10 2025
SEC Form 17C - September 11 2025
SEC Form 17C - August 21 2025
SEC Form 17C - August 18 2025
SEC Form 17C - June 16 2025
SEC Form 17C - April 28 2025
SEC Form 17C - April 16 2025
SEC Form 17C - March 28 2025

Current Reports 2024

SEC Form 17C - December 20 2024
SEC Form 17C - November 27 2024
SEC FORM 17C - November 13 2024
SEC Form 17C - September 30 2024
SEC Form 17C - August 14 2024
SEC Form 17C - July 15 2024 - ASM Results
SEC Form 17C - July 15 2024 - Org Meeting Results
SEC Form 17C - May 17 2024
SEC Form 17C - May 15 2024
SEC Form 17C - April 29 2024
SEC Form 17C - March 1 2024

Current Reports 2023

SEC Form 17C - November 14 2023
SEC Form 17C - August 14 2023
SEC Form 17C - May 19 2023 - Amended
SEC Form 17C - May 19 2023
SEC Form 17C - May 12 2023
SEC Form 17C - May 2 2023

Current Reports 2022

SEC Form 17C - November 14 2022
SEC Form 17C - August 15 2022
SEC Form 17C - May 13 2022

Current Reports 2021

SEC Form 17C - November 12 2021
SEC Form 17C - August 16 2021
SEC Form 17C - May 17 2021
SEC Form 17C - April 30 2021
SEC Form 17C - February 3 2021
SEC Form 17C - January 27 2021

Current Reports 2020

SEC Form 17C - November 23 2020
SEC Form 17C - November 13 2020
SEC Form 17C - August 13 2020
SEC Form 17C - June 29 2020
SEC Form 17C - June 5 2020
SEC Form 17C - March 16 2020

Current Reports 2019

SEC Form 17C - November 14 2019
SEC Form 17C - October 14 2019
SEC Form 17C - May 14 2019
SEC Form 17C - April 26 2019

Current Reports 2018

SEC Form 17C - August 10 2025
SEC Form 17C - May 15 2025
SEC Form 17C - April 1 2025
Sec Form 17C - February 1 2025

Current Reports 2017

Sec Form 17C - May 12 2017
SEC Form 17C - April 3 2017
Quarterly Report on the Application of Proceeds - March 31, 2017
Sec Form 17C - March 30 2017
Sec Form 17C - March 27 2017
Press Release March 3, 2017
BOD Meeting Resolution - March 1, 2017
BOD Meeting Resolution - Feb 10, 2017
BOD Meeting Resolution - Feb 3, 2017
Proof of Publication Audited 2016 FS

Current Reports 2016

17C Board Resolution
17C Resignation & Election of Officers
Annual and Quarterly Report on the Application of Proceeds - December 31, 2016
BOD Meeting Resolution - November 14, 2016
Quarterly Report on the Application of Proceeds - September 30, 2016

Quarterly Reports (2025)

2025 Q3 HVN SEC17Q
2025 Q2 HVN SEC17Q
2025 Q1 HVN SEC17Q

Quarterly Reports (2024-2019)

2024 Q3 HVN SEC17Q
2024 Q2 HVN SEC17Q
2024 Q1 HVN SEC17Q
2023 Q3 HVN SEC17Q
2023 Q2 HVN SEC17Q
2023 Q1 HVN SEC17Q
2022 Q3 HVN SEC17Q
2022 Q2 HVN SEC17Q
2022 Q1 HVN SEC17Q
2021 Q1 HVN SEC17Q
2021 Q2 HVN SEC17Q
2021 Q3 HVN SEC17Q
2020 Q1 HVN SEC17Q
2020 Q2 HVN SEC17Q
2020 Q3 HVN SEC17Q
2019 Q1 HVN SEC17Q

Quarterly Reports (2019-2016)

2019 Q3 HVN SEC17Q
2019 Q2 HVN SEC17Q
2018 Q1 HVN SEC 17Q
2018 Q2 HVN SEC 17Q
2018 Q3 HVN SEC 17Q
2018 Q4 HVN SEC 17Q
2017 Q1 HVN SEC 17Q
2017 Q2 HVN SEC 17Q
2016 Q1 HVN SEC 17Q
2016 Q2 HVN SEC 17Q
2016 Q3 HVN SEC 17Q

Quarterly Reports Disbursement of Proceeds

2019 Q1 Disbursements of Proceeds Report
2018 Q1 Disbursements of Proceeds Report
2018 Q2 Disbursements of Proceeds Report
2018 Q3 Disbursements of Proceeds Report
2018 Q4 Disbursement of Proceeds Report
2017 Q1 Disbursement of Proceeds Report
2017 Q2 Disbursement of Proceeds Report
2017 Q3 Disbursement of Proceeds Report
2017 Q4 Disbursement of Proceeds Report
2016 Q3 Disbursement of Proceeds Report

Information Statement

2025 Definitive Information Statement
2025 Preliminary Information Statement
2024 Preliminary Information Statement For Written Assent - November 27, 2024
2024 Preliminary Information Statement For Written Assent - November 2024
2024 Definitive Information Sheet
2024 Preliminary Information Statement
2023 Definitive Information Statement
2023 Preliminary Information Statement
2022 Definitive Information Statement
2022 Preliminary Information Statement
2021 Definitive Information Statement
2021 Preliminary Information Statement
2020 Definitive Information Statement for Written Assent - Dec 3, 2020
2020 Definitive Information Statement
2020 Preliminary Information Statement for Written Assent - Nov. 23, 2020
2020 Preliminary Information Statement
2019 Definitive Information Statement
2019 Preliminary Information Statement
2018 Definitive Information Statement

Information Statement

2018 Definitive Information Statement
2018 Definitive Information Statement - Written Assent
2018 Preliminary Information Statement
2018 Preliminary Information Statement - Written Assent
2017 Definitive Information Sheet
2017 Preliminary Information Sheet

General Information Sheet

2025 GIS Villar Land Holdings Corp Redacted.
2024 Amended General Information Sheet – Villar Land Holdings Corp.
2024 General Information Sheet – Golden MV Holdings, Inc.
2023 General Information Sheet – Golden MV Holdings, Inc.
2022 General Information Sheet – Golden MV Holdings, Inc.
2021 General Information Sheet – Golden MV Holdings, Inc. ( August 2021 )
2021 General Information Sheet – Golden MV Holdings, Inc. ( January 2021 )
2020 General Information Sheet – Golden Bria Holdings, Inc.
2019 General Information Sheet – Golden Bria Holdings, Inc
2018 General Information Sheet – Golden Bria Holdings, Inc.
2017 General Information Sheet – Golden Haven Inc.
2017 General Information Sheet – Golden Haven Memorial Park Inc.
2016 Golden Haven Registration Statement (Amended)
2015 General Information Sheet – May 18, 2015
2015 Amended Information Sheet 25 July 2016
2015 Amended General Information Sheet 17 Aug 2016
2015 Amended General Information Sheet – Feb 17, 2016
2014 General Information Sheet – April 8, 2014
2013 General Information Sheet – July 12, 2013
2012 General Information Sheet – July 12, 2013

General Information Sheet

2012 General Information Sheet – July 12, 2013

General Information Sheet

2012 General Information Sheet – July 12, 2013

Notice of Annual or Special Stockholder's Meetings

2025

2025 Annual Stockholders Meeting Notice and Agenda

2024

2024 Annual Stockholders Meeting Notice and Agenda

2023

2023 Annual Stockholders Meeting Notice and Agenda

2022

2022 Annual Stockholders Meeting Notice and Agenda

2021

2021 Annual Stockholders Meeting Notice and Agenda

2020

2020 Annual Stockholders Meeting Notice and Agenda

2019

2019 Annual Stockholders Meeting Notice and Agenda

2018

2018 Annual Stockholders Meeting Notice and Agenda
2018 Special Stockholders Meeting

2017

2017 Special Stockholders Meeting Notice
2017 Annual Stockholders Meeting Notice and Agenda
2017 Special Stockholders Meeting Definitive Information Statement

Sample Proxy Form

HVN Sample Proxy Form For 2017 Annual Stockholders Meeting.pdf
Sample Proxy Form For 2017 Special Stockholders Meeting

Minutes of All General or Special Stockholders Meetings

2025

Minutes of Annual Stockholders Meeting 2025

2024

Minutes of Annual Stockholders Meeting 2024

2023

Minutes of Annual Stockholders Meeting 2023
Minutes of Annual Stockholders Meeting 2023 (Approved)

2022

Minutes of Annual Stockholders Meeting 2022

2021

Minutes of Annual Stockholders Meeting 2021

2020

Minutes of Annual Stockholders Meeting 2020

2019

HVN – 17C Results of ASM 2019
Minutes of Annual Meeting – Golden Bria Holdings Inc (20 June 2019)

2018

17C election of officers

2017

Golden Haven – Amendment 17C Disclosure (16102017)
HVN Results of ASM Organization Meeting of BOD 04012017_PSE

Other Disclosures to SEC, PSE, and other Pertinent Agencies

2018

HVN 17C (2.1.2018)

2017

Compliance Report on Corporate Governance
List of Stockholders as of February 24,2017
Quarterly Report on the Application of Proceeds – June 30, 2017
Quarterly Report on the Application of Proceeds – December 31, 2017
HVN_SEC17Q_2017 Q3 110817 v2F
HVN Acquisition of Shares December 27, 2017
HVN-17C Board Reso 15 May2018
HVN-17C Board Reso 10Apr2018
Golden Haven – Amendment 17C Disclosure 10032017_PSE
GOLDEN HAVEN, INC AAI&ABL_OCT 2017
Golden Haven – Amendment 17C Disclosure (16102017)_PSE
Golden Haven – PSE Disclosure Form 4-3 4-4 102317

2016

Advisement Letter – Record of Attendance of the BOD for the year 2016
Amended Registration Statement – 31 May 2016
Attendance in Corporate Governance Seminar 2016 – November 21,2016
Application to Purchase
Disbursement of Proceeds and Progress Report as of September 30, 2016
Attendance in Corporate Governance Seminar 2016 – December 14,2016
Final Prospectus dated 14 June 2016
Implementing Guidelines (LSI)
List of Top 100 Stockholders as of June 30, 2016
List of Top 100 Stockholders as of September 30, 2016
News Clarification November 28,2016
Quarterly Public Ownership as of June 30, 2016
Quarterly Public Ownership as of September 30, 2016
Red Herring Prospectus – 9 June 2016
Registration Statement – 1 April 2016
Report on Number of Shareholders as of August 30, 2016
Quarterly Report on the Application of Proceeds – March 31, 2018
SEC Form 12-1

2016

Quarterly Report on the Application of Proceeds – March 31, 2018
SEC Form 12-1

Corporate News

Golden Haven Leads the Way in Sustainable Death Care Solutions Blog

January 1, 1970

Golden Haven Leads the Way in Sustainable Death Care Solutions

Golden Haven Memorial Parks, a leader in the death care industry in the Philippines, is…

Regine Louise Mendoza 0

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Main Office

2/F Golden Haven Bldg., Villar SIPAG Complex, C-5 Extension, Las Piñas City

Reach us through the following:

Tel. No.:
(02) 8873 2922 to 23

Mobile Numbers:
0919 082 0578 | 0919 079 0205

Memorial Chapels and Crematorium

Villar SIPAG Complex, C-5 Extension, Las Piñas City

[email protected]

Mobile:
0999 886 4176 • 0920 967 5069

Connect with Us

Sales: [email protected]

Customer Related Concerns: [email protected]

Payments and Accounts: [email protected]

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