FORTUNE OIL LIMITED - LONDON


Company Profile Company Filings

Overview

FORTUNE OIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FORTUNE OIL LIMITED was incorporated 36 years ago on 02/10/1987 and has the registered number: 02173279. The accounts status is GROUP and accounts are next due on 31/12/2024.

FORTUNE OIL LIMITED - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR, NOVA SOUTH
LONDON
SW1E 5LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH ESSEX Secretary 2016-09-30 CURRENT
MR JEFFREY WILLIAM DELLAPINA Nov 1963 British Director 2019-09-04 CURRENT
CHING LI Feb 1958 Chinese Director 1993-08-09 CURRENT
DANIEL CHIU Nov 1960 Chinese Director 1993-08-09 CURRENT
CHUN SHU YANG Jun 1942 Chinese Director 2000-07-06 UNTIL 2006-06-21 RESIGNED
JUN YUAN Nov 1970 Chinese Director 2014-06-09 UNTIL 2015-04-24 RESIGNED
SHIU KI RICHARD WONG Apr 1954 Canadian Director 1996-06-13 UNTIL 2001-04-16 RESIGNED
LIANSHENG WANG May 1936 Chinese Director 1995-05-16 UNTIL 1997-05-28 RESIGNED
DR JUN TIAN Sep 1957 Hong Kong Director 2008-06-25 UNTIL 2010-06-15 RESIGNED
JINJUN WANG Oct 1956 Chinese Director 2003-11-26 UNTIL 2015-04-24 RESIGNED
DR JUN TIAN Sep 1957 British Citizen And Hong Kong Citizen Director 2013-12-02 UNTIL 2015-04-24 RESIGNED
MR IAN ROPER TAYLOR Feb 1956 British Director 1993-08-09 UNTIL 2019-10-30 RESIGNED
MR RUPERT WILLIAM LYCETT-GREEN Oct 1938 British Director RESIGNED
KIAM POON TEE Dec 1950 Malaysian Director 2009-07-01 UNTIL 2014-01-01 RESIGNED
LIPENG SUN Aug 1940 Chinese Director 1993-08-09 UNTIL 2004-06-25 RESIGNED
MALCOLM RICHARD STONE Jul 1940 British Director 1993-08-09 UNTIL 1994-12-13 RESIGNED
MR STEPHEN JAMES TREVOR SHERWOOD Jul 1943 British Director 1992-12-10 UNTIL 1993-08-09 RESIGNED
BEN YUAN QIAN Oct 1944 Chinese Director 1997-05-28 UNTIL 2015-04-24 RESIGNED
XIAO YAN QI Feb 1956 Chinese Director 1997-05-28 UNTIL 1999-06-25 RESIGNED
JOHN MICHAEL PEXTON Dec 1960 British Director 2005-06-22 UNTIL 2010-06-15 RESIGNED
ZHAOQING SUN Feb 1928 Chinese Director 1993-08-09 UNTIL 1995-05-16 RESIGNED
BRUCE WILLIAM MCGOWAN Sep 1944 British Director 2000-06-16 UNTIL 2006-04-24 RESIGNED
JUAK KHOON NG Sep 1956 Singaporean Director 1993-08-09 UNTIL 1994-10-18 RESIGNED
JOHN RUPERT MOTTRAM Jul 1951 British Director 1983-09-08 UNTIL 1995-05-19 RESIGNED
DOUGLAS WILLIAM ARMOUR British Nominee Secretary 1993-12-31 UNTIL 1997-08-11 RESIGNED
DOUGLAS JOHN PIKE Mar 1940 Secretary RESIGNED
SUK HING SANDI CHOI British Secretary 1997-08-11 UNTIL 2016-09-30 RESIGNED
DENNIS CHIU Sep 1958 Singaporean Citizen Director 1993-08-09 UNTIL 2015-04-24 RESIGNED
WANCHENG LI Mar 1941 Chinese Director 1995-05-16 UNTIL 1996-07-06 RESIGNED
DE LI Nov 1944 Chinese Director 1997-05-28 UNTIL 2006-06-21 RESIGNED
ANXI LI May 1953 Chinese Director 2005-06-22 UNTIL 2008-06-25 RESIGNED
JUYA KE Nov 1933 China Director 1993-08-09 UNTIL 1995-05-16 RESIGNED
YUK KING LOUISA HO Aug 1964 British Director 2001-06-15 UNTIL 2015-04-24 RESIGNED
DE XIAN HE Feb 1947 Chinese Director 1997-05-28 UNTIL 2003-06-27 RESIGNED
MR BRIAN ARTHUR HALL Dec 1945 British Director RESIGNED
MIN GONG Jul 1957 Chinese Director 2005-06-22 UNTIL 2010-06-15 RESIGNED
XUE CHANG FENG Feb 1941 Chinese Director 1993-08-09 UNTIL 2006-06-21 RESIGNED
GUANG XIN FANG Mar 1944 Chinese Director 2003-06-27 UNTIL 2005-06-22 RESIGNED
ROY WILLIAM DEAKIN Sep 1931 British Director RESIGNED
QING YE Jul 1966 Chinese Director 2008-06-25 UNTIL 2010-06-15 RESIGNED
BARRY CHUN YUEN CHEUNG Feb 1958 American Director 1994-10-18 UNTIL 1999-03-30 RESIGNED
MAN TAN CHENG Aug 1943 Chinese/Hong Kong Director 1983-09-08 UNTIL 1998-06-12 RESIGNED
MR MICHAEL BRIGGS Jul 1926 British Director 1992-04-13 UNTIL 2000-11-01 RESIGNED
TREVOR JOHN BEDFORD Jun 1934 British Director 1999-02-08 UNTIL 2009-06-24 RESIGNED
MR FRANK ALBERT ATTWOOD Jan 1943 British Director 2009-06-24 UNTIL 2015-04-24 RESIGNED
WILLIAM ERNEST EVANS Jan 1936 British Director RESIGNED
CHRISTOPHER RICHARD LORD WOLVERTON Oct 1938 British Director 1992-04-13 UNTIL 1993-08-09 RESIGNED
XIZHONG LIN Apr 1945 Chinese Director 2010-11-30 UNTIL 2015-04-24 RESIGNED
TONG MAO May 1957 United States Director 2010-11-30 UNTIL 2015-04-24 RESIGNED
JIE ZHANG Jan 1957 Chinese Director 1997-05-28 UNTIL 1999-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tat Jung Daniel Chiu 2016-04-06 11/1960 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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