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FORTUNE OIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fortune Oil Limited. The company was founded 37 years ago and was given the registration number 02173279. The firm's registered office is in LONDON. You can find them at 4th Floor, Nova South, 160 Victoria Street, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:FORTUNE OIL LIMITED
Company Number:02173279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1987
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB

Secretary30 September 2016Active
Suite 3507, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong,

Director09 August 1993Active
Nova South, 160 Victoria Street, 4th Floor, London, England, SW1E 5LB

Director04 September 2019Active
Suite 3507 Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong,

Director09 August 1993Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Nominee Secretary31 December 1993Active
New Liverpool House, 15/-17 Eldon Street, London, EC2M 7LD

Secretary11 August 1997Active
37 Turnpike Way, Oakley, RG23 7BT

Secretary-Active
21 Woodside Road, New Malden, KT3 3AW

Director24 June 2009Active
Bowood Farm, Bottom House Lane, Chalfont St Giles, HP8 4EF

Director08 February 1999Active
Midford Castle, Midford, Bath, BA2 7BU

Director13 April 1992Active
L-4-2 Fairview Park, Yuen Long New Territories, Hong Kong,

Director08 September 1983Active
House 9 Barbecue Garden 17 Miles Castle, Peak Road Dd 381 Lot 951 Tuen Mun, New Territories, Hong Kong,

Director18 October 1994Active
Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong,

Director09 August 1993Active
The Red House Fishery Road, Bray, Maidenhead, SL6 1UP

Director-Active
Chenies Altwood Close, Maidenhead, SL6 4PP

Director-Active
Sinopec, Mpcc Maoming, Guangdong, China,

Director27 June 2003Active
Electronic Building, A23 Fuxing Road, Beijing, China, FOREIGN

Director09 August 1993Active
Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong,

Director22 June 2005Active
12 Alderbrook Road, London, SW12 8AG

Director-Active
No 1 Honggi Bei Road, Maoming, Guangdong, China Pc 525000,

Director28 May 1997Active
Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong,

Director15 June 2001Active
2-601 Building Wendong Street, Renminbei Road, Maoming, China,

Director09 August 1993Active
Sinopec Maoming Petro Chemical, Co., Hongqibie Road, Maoming, China,

Director22 June 2005Active
12 A Guang An Men Nan Jie, Beijing 100053, China, FOREIGN

Director28 May 1997Active
501/43 East District, North Guanshan, Maoming City, China, 525000

Director16 May 1995Active
Suite 2307, 23/F Office Tower, Convention Plaza, 1 Harbour Road, Hong Kong,

Director30 November 2010Active
97 Hurlingham Road, London, SW6 3NL

Director13 April 1992Active
The Mill House, Uffington, Faringdon, SN7 7RD

Director-Active
Suite 2307, 23/F Office Tower, Convention Plaza, 1 Harbour Road, Hong Kong,

Director30 November 2010Active
Flat 8 14 Onslow Square, London, SW7 3NP

Director16 June 2000Active
28 Town End, Caterham, CR3 5UG

Director08 September 1983Active
19th Floor Flat C Jet Foil Mansion, 421 Jaffe Road Wanchai, Hong Kong, FOREIGN

Director09 August 1993Active
Suite 2307 23/F Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong,

Director22 June 2005Active
Room 804 Office Tower 1 Henderson, Centre Biejing 18 Jian Guo Mennei, Dajie 100 005 Beijing China, FOREIGN

Director28 May 1997Active
Suite 2307 23/F, Office Tower, Convention Tower 1 Harbour Road, Wanchai, Hong Kong,

Director28 May 1997Active

People with Significant Control

Mr Tat Jung Daniel Chiu
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:Chinese
Country of residence:England
Address:4th Floor, Nova South, 160 Victoria Street, London, England, SW1E 5LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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