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FORTUNE OIL LIMITED - 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Company Information
- Company registration number
- 02173279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Nova South
- 160 Victoria Street
- London
- SW1E 5LB
- England 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England UK
Management
- Managing Directors
- CHIU, Tat Jung Daniel
- LI, Ching
- DELLAPINA, Jeffrey William
- Company secretaries
- ESSEX, Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-02
- Age Of Company 1987-10-02 36 years
- SIC/NACE
- 09100
Ownership
- Shareholders
- FORTUNE DYNASTY HOLDINGS LTD (100.00%)
- Beneficial Owners
- Mr Tat Jung Daniel Chiu
Jurisdiction Particularities
- Company Name (english)
- Fortune OIL Limited
- Additional Status Details
- Active
- Previous Names
- FORTUNE OIL PLC
- VAT Number
- GB735644225
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
✓
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FORTUNE OIL LIMITED Company Description
- FORTUNE OIL LIMITED is a ltd registered in United Kingdom with the Company reg no 02173279. Its current trading status is "live". It was registered 1987-10-02. It was previously called FORTUNE OIL PLC. It has declared SIC or NACE codes as "09100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at 4Th Floor, Nova South .
Get FORTUNE OIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fortune Oil Limited - 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
- 1987-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02173279#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02173279#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02173279#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-20) - MR01
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mortgage-satisfy-charge-full (2023-09-20) - MR04
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accounts-with-accounts-type-group (2023-08-04) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-28) - CH01
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change-person-secretary-company-with-change-date (2022-09-28) - CH03
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accounts-with-accounts-type-group (2022-07-28) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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accounts-with-accounts-type-group (2021-08-08) - AA
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mortgage-satisfy-charge-full (2021-05-17) - MR04
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-06) - AA
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change-person-director-company-with-change-date (2020-03-23) - CH01
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-group (2019-08-08) - AA
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change-to-a-person-with-significant-control (2019-09-09) - PSC04
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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second-filing-of-director-termination-with-name (2019-11-19) - RP04TM01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-group (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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mortgage-satisfy-charge-full (2018-11-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-15) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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accounts-with-accounts-type-group (2017-08-15) - AA
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move-registers-to-registered-office-company-with-new-address (2017-07-25) - AD04
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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auditors-resignation-company (2016-04-28) - AUD
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confirmation-statement-with-updates (2016-07-20) - CS01
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mortgage-satisfy-charge-full (2016-05-19) - MR04
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change-person-director-company-with-change-date (2016-02-25) - CH01
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change-person-director-company-with-change-date (2016-04-22) - CH01
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accounts-with-accounts-type-group (2016-08-11) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
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resolution (2015-02-27) - RESOLUTIONS
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legacy (2015-03-09) - OC138
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certificate-capital-reduction-issued-capital (2015-03-09) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2015-03-09) - SH19
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court-order (2015-03-13) - OC
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capital-name-of-class-of-shares (2015-03-19) - SH08
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capital-alter-shares-subdivision (2015-03-19) - SH02
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capital-alter-shares-consolidation (2015-04-10) - SH02
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reregistration-public-to-private-company (2015-05-11) - RR02
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capital-alter-shares-consolidation (2015-03-19) - SH02
-
certificate-re-registration-public-limited-company-to-private (2015-05-11) - CERT10
-
change-sail-address-company-with-old-address-new-address (2015-07-14) - AD02
-
termination-director-company-with-name-termination-date (2015-05-26) - TM01
-
move-registers-to-registered-office-company-with-new-address (2015-05-20) - AD04
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change-person-secretary-company-with-change-date (2015-05-19) - CH03
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capital-allotment-shares (2015-05-15) - SH01
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capital-alter-shares-consolidation (2015-05-15) - SH02
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re-registration-memorandum-articles (2015-05-11) - MAR
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-group (2015-09-01) - AA
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resolution (2015-05-11) - RESOLUTIONS
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-24) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
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termination-director-company-with-name (2014-06-24) - TM01
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change-person-director-company-with-change-date (2014-07-22) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-07-22) - AR01
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accounts-with-accounts-type-group (2014-09-24) - AA
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resolution (2014-10-09) - RESOLUTIONS
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memorandum-articles (2014-10-09) - MA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-17) - CH01
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resolution (2013-02-26) - RESOLUTIONS
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resolution (2013-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-07-18) - AR01
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resolution (2013-10-08) - RESOLUTIONS
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capital-allotment-shares (2013-10-09) - SH01
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
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mortgage-satisfy-charge-full (2013-11-05) - MR04
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change-account-reference-date-company-current-extended (2013-12-16) - AA01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-29) - AA
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resolution (2012-07-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-07-25) - AR01
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keyboard_arrow_right 2011
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resolution (2011-06-27) - RESOLUTIONS
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legacy (2011-04-11) - MG01
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-group (2011-06-15) - AA
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resolution (2011-04-11) - RESOLUTIONS
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-21) - TM01
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resolution (2010-06-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-07-27) - AR01
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appoint-person-director-company-with-name (2010-12-08) - AP01
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accounts-with-accounts-type-group (2010-05-28) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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memorandum-articles (2009-07-02) - MEM/ARTS
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legacy (2009-07-02) - 123
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resolution (2009-07-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-05-28) - AA
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legacy (2009-07-02) - 288a
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legacy (2009-07-02) - 288b
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legacy (2009-09-09) - 288c
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capital-allotment-shares (2009-10-12) - SH01
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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capital-allotment-shares (2009-12-15) - SH01
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change-sail-address-company (2009-10-12) - AD02
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move-registers-to-sail-company (2009-10-12) - AD03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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capital-allotment-shares (2009-12-07) - SH01
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keyboard_arrow_right 2008
-
legacy (2008-07-09) - 288b
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legacy (2008-07-09) - 88(2)
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resolution (2008-07-09) - RESOLUTIONS
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legacy (2008-07-09) - 288a
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legacy (2008-08-06) - 363s
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accounts-with-accounts-type-group (2008-06-17) - AA
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keyboard_arrow_right 2007
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resolution (2007-07-04) - RESOLUTIONS
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auditors-resignation-company (2007-07-27) - AUD
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accounts-with-accounts-type-group (2007-07-04) - AA
-
legacy (2007-08-07) - 363s
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keyboard_arrow_right 2006
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resolution (2006-06-28) - RESOLUTIONS
-
legacy (2006-05-02) - 288b
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legacy (2006-06-28) - 288b
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legacy (2006-07-06) - 88(2)R
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court-order (2006-07-14) - OC
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resolution (2006-07-17) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2006-07-17) - CERT21
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memorandum-articles (2006-07-20) - MEM/ARTS
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legacy (2006-08-23) - 363s
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legacy (2006-10-13) - 88(2)R
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accounts-with-accounts-type-group (2006-06-29) - AA
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keyboard_arrow_right 2005
-
legacy (2005-07-04) - 288b
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legacy (2005-07-05) - 288a
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legacy (2005-01-18) - 88(2)R
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legacy (2005-05-19) - 287
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resolution (2005-07-05) - RESOLUTIONS
-
legacy (2005-07-04) - 288a
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accounts-with-accounts-type-group (2005-07-06) - AA
-
legacy (2005-07-19) - 288a
-
legacy (2005-08-09) - 88(2)R
-
legacy (2005-08-17) - 363s
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legacy (2005-12-02) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-03-02) - 88(2)R
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legacy (2004-05-28) - PROSP
-
legacy (2004-06-04) - 88(2)R
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resolution (2004-07-02) - RESOLUTIONS
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resolution (2004-04-22) - RESOLUTIONS
-
legacy (2004-12-02) - 88(2)R
-
legacy (2004-07-02) - 288b
-
accounts-with-accounts-type-group (2004-07-30) - AA
-
legacy (2004-08-23) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-04-01) - 353a
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resolution (2003-07-05) - RESOLUTIONS
-
legacy (2003-07-05) - 288a
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accounts-with-accounts-type-group (2003-07-05) - AA
-
legacy (2003-08-08) - 353a
-
legacy (2003-09-02) - 363s
-
legacy (2003-12-06) - 288a
-
legacy (2003-07-05) - 288b
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keyboard_arrow_right 2002
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resolution (2002-06-29) - RESOLUTIONS
-
legacy (2002-08-23) - 363s
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accounts-with-accounts-type-group (2002-06-29) - AA
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keyboard_arrow_right 2001
-
legacy (2001-08-23) - 363s
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accounts-with-accounts-type-full-group (2001-06-21) - AA
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resolution (2001-06-21) - RESOLUTIONS
-
legacy (2001-06-21) - 288a
-
legacy (2001-04-09) - 288b
-
legacy (2001-04-09) - 288c
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keyboard_arrow_right 2000
-
resolution (2000-01-11) - RESOLUTIONS
-
legacy (2000-01-11) - 88(2)R
-
legacy (2000-06-19) - 353
-
legacy (2000-06-22) - 288a
-
resolution (2000-06-22) - RESOLUTIONS
-
legacy (2000-07-05) - 287
-
legacy (2000-07-11) - 288a
-
accounts-with-accounts-type-full-group (2000-07-12) - AA
-
legacy (2000-08-08) - 363s
-
legacy (2000-10-05) - 288c
-
legacy (2000-11-08) - 288b
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legacy (2000-12-10) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-08-02) - 363s
-
legacy (1999-07-26) - 288c
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accounts-with-accounts-type-full-group (1999-07-05) - AA
-
legacy (1999-07-05) - 288b
-
resolution (1999-07-05) - RESOLUTIONS
-
memorandum-articles (1999-07-05) - MEM/ARTS
-
legacy (1999-01-28) - 353
-
legacy (1999-02-03) - 288b
-
legacy (1999-02-15) - 288a
-
legacy (1999-03-09) - 288c
-
legacy (1999-04-10) - 288b
-
legacy (1999-06-04) - 287
-
legacy (1999-06-04) - 353
-
legacy (1999-05-08) - 288b
-
legacy (1999-07-05) - 123
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keyboard_arrow_right 1998
-
resolution (1998-06-23) - RESOLUTIONS
-
legacy (1998-03-16) - 88(2)R
-
legacy (1998-04-02) - 88(2)R
-
legacy (1998-06-23) - 288b
-
memorandum-articles (1998-06-23) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1998-07-07) - AA
-
legacy (1998-07-24) - 288c
-
legacy (1998-08-05) - 363s
-
legacy (1998-12-03) - 287
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keyboard_arrow_right 1997
-
resolution (1997-06-05) - RESOLUTIONS
-
legacy (1997-06-05) - 123
-
legacy (1997-06-05) - 288a
-
accounts-with-accounts-type-full-group (1997-06-05) - AA
-
legacy (1997-06-05) - 288b
-
legacy (1997-03-26) - 88(2)R
-
legacy (1997-02-13) - 88(2)R
-
legacy (1997-02-02) - 88(2)R
-
legacy (1997-10-29) - 88(2)R
-
legacy (1997-12-16) - 288c
-
miscellaneous (1997-10-29) - MISC
-
legacy (1997-10-08) - 88(2)R
-
legacy (1997-09-11) - 88(2)R
-
legacy (1997-08-18) - 288a
-
legacy (1997-08-22) - 88(2)R
-
legacy (1997-08-18) - 363s
-
resolution (1997-08-01) - RESOLUTIONS
-
legacy (1997-07-10) - PROSP
-
memorandum-articles (1997-06-05) - MEM/ARTS
-
legacy (1997-08-18) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-06-20) - 288
-
legacy (1996-06-04) - 353
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accounts-with-accounts-type-full (1996-06-25) - AA
-
legacy (1996-05-19) - 88(2)R
-
legacy (1996-02-11) - 88(2)R
-
legacy (1996-05-19) - 288
-
resolution (1996-06-20) - RESOLUTIONS
-
legacy (1996-07-14) - 288
-
legacy (1996-07-10) - 88(2)R
-
legacy (1996-07-14) - 88(2)R
-
legacy (1996-08-05) - 288
-
legacy (1996-08-05) - 363s
-
resolution (1996-10-21) - RESOLUTIONS
-
legacy (1996-12-02) - 287
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keyboard_arrow_right 1995
-
legacy (1995-03-22) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-05-16) - AA
-
legacy (1995-05-04) - 88(2)
-
legacy (1995-01-16) - 288
-
resolution (1995-05-18) - RESOLUTIONS
-
legacy (1995-01-10) - 88(2)
-
legacy (1995-01-08) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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miscellaneous (1995-01-15) - MISC
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-31) - 288
-
legacy (1995-10-20) - 88(2)R
-
legacy (1995-06-06) - 288
-
legacy (1995-06-06) - 88(2)
-
legacy (1995-08-07) - 363s
-
legacy (1995-08-07) - 288
-
legacy (1995-08-30) - 288
-
legacy (1995-10-10) - 88(2)R
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keyboard_arrow_right 1994
-
resolution (1994-07-01) - RESOLUTIONS
-
resolution (1994-06-30) - RESOLUTIONS
-
auditors-resignation-company (1994-03-21) - AUD
-
legacy (1994-06-13) - 288
-
accounts-with-accounts-type-full-group (1994-06-07) - AA
-
legacy (1994-04-09) - 403a
-
legacy (1994-01-17) - 288
-
legacy (1994-01-12) - 288
-
legacy (1994-06-16) - 288
-
court-order (1994-07-22) - OC
-
legacy (1994-07-28) - 288
-
legacy (1994-07-29) - 363s
-
legacy (1994-12-18) - 288
-
legacy (1994-11-10) - 88(2)R
-
legacy (1994-10-31) - 288
-
legacy (1994-10-25) - 288
-
resolution (1994-09-01) - RESOLUTIONS
-
memorandum-articles (1994-09-01) - MEM/ARTS
-
certificate-capital-reduction-issued-capital-share-premium (1994-07-25) - CERT16
-
legacy (1994-08-19) - 353
-
legacy (1994-08-19) - 325
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keyboard_arrow_right 1993
-
legacy (1993-08-25) - 288
-
legacy (1993-08-25) - 123
-
legacy (1993-08-22) - 288
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resolution (1993-08-13) - RESOLUTIONS
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certificate-change-of-name-company (1993-08-09) - CERTNM
-
accounts-with-accounts-type-full-group (1993-08-04) - AA
-
legacy (1993-07-19) - PROSP
-
legacy (1993-08-22) - 363s
-
legacy (1993-03-04) - 287
-
resolution (1993-08-31) - RESOLUTIONS
-
legacy (1993-11-25) - 288
-
statement-of-affairs (1993-10-29) - SA
-
legacy (1993-10-05) - 88(2)R
-
legacy (1993-10-29) - 88(2)O
-
legacy (1993-09-29) - 88(2)P
-
memorandum-articles (1993-08-31) - MEM/ARTS
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keyboard_arrow_right 1992
-
legacy (1992-02-11) - 88(2)R
-
legacy (1992-02-14) - 288
-
legacy (1992-05-15) - 287
-
resolution (1992-09-30) - RESOLUTIONS
-
legacy (1992-09-09) - 363s
-
legacy (1992-09-09) - 288
-
accounts-with-accounts-type-full-group (1992-08-14) - AA
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keyboard_arrow_right 1991
-
auditors-resignation-company (1991-02-14) - AUD
-
auditors-resignation-company (1991-02-15) - AUD
-
legacy (1991-07-22) - 395
-
resolution (1991-07-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-07-27) - AA
-
resolution (1991-08-22) - RESOLUTIONS
-
memorandum-articles (1991-08-22) - MEM/ARTS
-
legacy (1991-09-03) - 363a
-
legacy (1991-11-14) - 287
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keyboard_arrow_right 1990
-
legacy (1990-04-10) - 88(2)R
-
legacy (1990-05-15) - 288
-
resolution (1990-07-09) - RESOLUTIONS
-
legacy (1990-07-10) - 123
-
resolution (1990-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-07-20) - AA
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memorandum-articles (1990-07-09) - MEM/ARTS
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legacy (1990-07-20) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-13) - 288
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legacy (1989-05-08) - 363
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accounts-with-accounts-type-full-group (1989-05-08) - AA
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resolution (1989-05-23) - RESOLUTIONS
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legacy (1989-06-09) - 123
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keyboard_arrow_right 1988
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resolution (1988-09-12) - RESOLUTIONS
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legacy (1988-08-16) - 288
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legacy (1988-05-25) - 288
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certificate-change-of-name-company (1988-05-10) - CERTNM
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legacy (1988-05-09) - 288
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resolution (1988-01-04) - RESOLUTIONS
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legacy (1988-05-09) - 287
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legacy (1988-05-09) - 225(1)
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legacy (1988-01-04) - 288
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legacy (1988-10-27) - 43(3)
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legacy (1988-10-13) - 122
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legacy (1988-10-24) - PUC 3
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resolution (1988-10-27) - RESOLUTIONS
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re-registration-memorandum-articles (1988-10-27) - MAR
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auditors-statement (1988-10-27) - AUDS
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auditors-report (1988-10-27) - AUDR
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accounts-balance-sheet (1988-10-27) - BS
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legacy (1988-10-27) - 88(3)
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certificate-re-registration-private-to-public-limited-company (1988-10-27) - CERT5
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legacy (1988-11-29) - 288
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legacy (1988-09-27) - 123
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legacy (1988-10-27) - 43(3)e
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keyboard_arrow_right 1987
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incorporation-company (1987-10-02) - NEWINC
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miscellaneous (1987-10-02) - MISC
