POSCO INVESTMENT CO., LIMITED
浦鐵投資有限公司
Data updated: 2025-06-26
About this company
POSCO INVESTMENT CO., LIMITED is a Hong Kong public company limited by shares incorporated on November 23, 1995. It is registered with company registration (CR) number 0531428 and business registration number (BRN) 19493351. The company is merged, having been dissolved on January 1, 2016 (-). The most recent filing with the Companies Registry on record is (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company on November 11, 2015.
Important Notes
從2016年1月1日起，浦鐵投資有限公司 POSCO INVESTMENT CO., LIMITED (公司編號：0531428) 不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與浦亞實業有限公司 POSCO ASIA COMPANY LIMITED (公司編號：0160790) 在2016年1月1日合併，而後者為合併後的公司。ON 1 JANUARY 2016, 浦鐵投資有限公司 POSCO INVESTMENT CO., LIMITED(CR NO. 0531428) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 浦亞實業有限公司 POSCO ASIA COMPANY LIMITED (CR NO. 0160790) ON 1 JANUARY 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0531428
- BRN
- 19493351
- Company Type
- Public Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1995-11-23
- Dissolution Date
- 2016-1-1
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| POSCO INVESTMENT CO., LIMITED | 1995-11-23 | Current |
| 浦鐵投資有限公司 | 1995-11-23 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | 2015-11-11 |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | 2015-11-11 |
| (E)FNAMA1 - Approved Amalgamation Proposal | 2015-11-11 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2015-07-15 |
| (E)Altered Articles of Association | 2015-07-15 |
| (E)Special resolution | 2015-07-15 |
| (E)Accounts / Financial Statements | 2015-05-07 |
| (E)FNAR1 - Annual Return | 2015-05-07 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2015-03-25 |
| (E)Accounts / Financial Statements | 2014-06-10 |
| (E)FNAR1 - Annual Return | 2014-06-10 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2014-04-17 |
| (E)Accounts / Financial Statements | 2013-05-02 |
| (E)FAR1 - Annual return (with a list of members) | 2013-05-02 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2013-04-16 |
| (E)FR1 - Notification of Change of Address of Registered Office | 2012-06-26 |
| (E)FAR1 - Annual return (with a list of members) | 2012-05-02 |
| (E)Accounts / Financial Statements | 2012-05-02 |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | 2012-03-14 |
| (E)FAR1 - Annual return (with a list of members) | 2011-05-18 |