POSCO INVESTMENT CO., LIMITED — Filings & Documents (123)
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(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
(E)Accounts / Financial Statements
2011-05-18 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-04-27 · Annual Return
(E)Accounts / Financial Statements
2010-04-27 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)Accounts / Financial Statements
2009-07-16 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)Accounts / Financial Statements
2008-06-23 · Accounts
(E)Special resolution
2008-05-19 · Other
(E)Reprint of Memorandum of Association
2008-05-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-26 · Address Change
(E)Accounts / Financial Statements
2007-05-10 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)Accounts / Financial Statements
2006-04-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-07-19 · Other
(E)FSC1 - Return of Allotments
2005-07-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)Accounts / Financial Statements
2005-04-11 · Accounts
(E)FR2 - Notification of Location of Registers
2005-03-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-22 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-04-22 · Accounts
(E)FR2 - Notification of Location of Registers
2003-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)Accounts / Financial Statements
2003-05-02 · Accounts
(E)Special resolution
2003-04-23 · Other
(E)Reprint of Articles of Association
2003-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-25 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-15 · Annual Return
(E)Accounts / Financial Statements
2002-05-15 · Accounts
(E)Amended document
2002-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)Accounts / Financial Statements
2001-04-10 · Accounts
(E)Special resolution
2001-04-04 · Other
(E)Reprint of Articles of Association
2001-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)Accounts / Financial Statements
2000-04-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-31 · Other
(E)Resignation letter from directors or secretaries
2000-03-31 · Other
(E)Resignation letter from directors or secretaries
2000-03-31 · Other
(E)Resignation letter from directors or secretaries
1999-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)Accounts / Financial Statements
1999-05-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-23 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-19 · Share Related
(E)FSC1 - Return of Allotments
1998-08-19 · Share Related
(E)Ordinary resolution
1998-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)Accounts / Financial Statements
1998-03-31 · Accounts
(E)Accounts / Financial Statements
1997-08-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Statement in lieu of prospectus
1997-06-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | |
| (E)Accounts / Financial Statements | Accounts | 2011-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-23 | |
| (E)Special resolution | Other | 2008-05-19 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2008-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-26 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)Accounts / Financial Statements | Accounts | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)Accounts / Financial Statements | Accounts | 2005-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-02 | |
| (E)Special resolution | Other | 2003-04-23 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-15 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-15 | |
| (E)Amended document | Other | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)Accounts / Financial Statements | Accounts | 2001-04-10 | |
| (E)Special resolution | Other | 2001-04-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)Accounts / Financial Statements | Accounts | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-19 | |
| (E)Ordinary resolution | Other | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 1998-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Statement in lieu of prospectus | Other | 1997-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 |
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