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 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
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 |