POSCO INVESTMENT CO., LIMITED

浦鐵投資有限公司

Ceased to exist as an entity after amalgamation

1995-11-23 · Data updated: 2026-05-22

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. It is one of 33,601 companies incorporated in Hong Kong in 1995. The company was dissolved. There are 123 documents on file with the Companies Registry dating back to 1995, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 11, 2015.

Public company limited by shares

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.

Dates & Status

Incorporation Date: 1995-11-23
Amalgamation Date: 2016-01-01
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
浦鐵投資有限公司	Chinese	1995-11-23	Current
POSCO INVESTMENT CO., LIMITED	English	1995-11-23	Current

Company Documents

123

(E)FNAMA1 - Approved Amalgamation Proposal

2015-11-11 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2015-11-11 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2015-11-11 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-07-15 · Memorandum & Articles

(E)Altered Articles of Association

2015-07-15 · Memorandum & Articles

(E)Special resolution

2015-07-15 · Other

(E)FNAR1 - Annual Return

2015-05-07 · Annual Return

(E)Accounts / Financial Statements

2015-05-07 · Accounts

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-03-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-06-10 · Annual Return

(E)Accounts / Financial Statements

2014-06-10 · Accounts

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-04-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-05-02 · Annual Return

(E)Accounts / Financial Statements

2013-05-02 · Accounts

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-04-16 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-06-26 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-05-02 · Annual Return

(E)Accounts / Financial Statements

2012-05-02 · Accounts

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-03-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-05-18 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2015-11-11
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2015-11-11
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2015-11-11
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2015-07-15
(E)Altered Articles of Association	Memorandum & Articles	2015-07-15
(E)Special resolution	Other	2015-07-15
(E)FNAR1 - Annual Return	Annual Return	2015-05-07
(E)Accounts / Financial Statements	Accounts	2015-05-07
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-03-25
(E)FNAR1 - Annual Return	Annual Return	2014-06-10
(E)Accounts / Financial Statements	Accounts	2014-06-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-04-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-02
(E)Accounts / Financial Statements	Accounts	2013-05-02
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-04-16
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-06-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-05-02
(E)Accounts / Financial Statements	Accounts	2012-05-02
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-03-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-18

View all 123 filings

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