FORTUNE OIL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9TQ
Company number 02173279
Status Active
Incorporation Date 2 October 1987
Company Type Private Limited Company
Address BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Suk Hing Sandi Choi as a secretary on 30 September 2016; Appointment of Elizabeth Essex as a secretary on 30 September 2016; Registered office address changed from Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 11 October 2016. The most likely internet sites of FORTUNE OIL LIMITED are www.fortuneoil.co.uk, and www.fortune-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortune Oil Limited is a Private Limited Company. The company registration number is 02173279. Fortune Oil Limited has been working since 02 October 1987. The present status of the company is Active. The registered address of Fortune Oil Limited is Belgrave House 76 Buckingham Palace Road London Sw1w 9tq. . ESSEX, Elizabeth is a Secretary of the company. CHIU, Tat Jung Daniel is a Director of the company. LI, Ching is a Director of the company. TAYLOR, Ian Roper is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary CHOI, Suk Hing Sandi has been resigned. Secretary PIKE, Douglas John has been resigned. Director ATTWOOD, Frank Albert has been resigned. Director BEDFORD, Trevor John has been resigned. Director BRIGGS, Michael has been resigned. Director CHENG, Man Tan has been resigned. Director CHEUNG, Barry Chun Yuen has been resigned. Director CHIU, Dennis has been resigned. Director DEAKIN, Roy William has been resigned. Director EVANS, William Ernest has been resigned. Director FANG, Guang Xin has been resigned. Director FENG, Xue Chang has been resigned. Director GONG, Min has been resigned. Director HALL, Brian Arthur has been resigned. Director HE, De Xian has been resigned. Director HO, Yuk King Louisa has been resigned. Director KE, Juya has been resigned. Director LI, Anxi has been resigned. Director LI, De has been resigned. Director LI, Wancheng has been resigned. Director LIN, Xizhong has been resigned. Director LORD WOLVERTON, Christopher Richard has been resigned. Director LYCETT-GREEN, Rupert William has been resigned. Director MAO, Tong has been resigned. Director MCGOWAN, Bruce William has been resigned. Director MOTTRAM, John Rupert has been resigned. Director NG, Juak Khoon has been resigned. Director PEXTON, John Michael has been resigned. Director QI, Xiao Yan has been resigned. Director QIAN, Ben Yuan has been resigned. Director SHERWOOD, Stephen James Trevor has been resigned. Director STONE, Malcolm Richard has been resigned. Director SUN, Lipeng has been resigned. Director SUN, Zhaoqing has been resigned. Director TEE, Kiam Poon has been resigned. Director TIAN, Jun, Dr has been resigned. Director TIAN, Jun, Dr has been resigned. Director WANG, Jinjun has been resigned. Director WANG, Liansheng has been resigned. Director WONG, Shiu Ki Richard has been resigned. Director YANG, Chunshu has been resigned. Director YE, Qing has been resigned. Director YUAN, Jun has been resigned. Director ZHANG, Jie has been resigned. Director ZHI, Yulin has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
ESSEX, Elizabeth
Appointed Date: 30 September 2016
Director
CHIU, Tat Jung Daniel
Appointed Date: 09 August 1993
65 years old
Director
LI, Ching
Appointed Date: 09 August 1993
67 years old
Director
TAYLOR, Ian Roper
Appointed Date: 09 August 1993
69 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 11 August 1997
Appointed Date: 31 December 1993
Secretary
CHOI, Suk Hing Sandi
Resigned: 30 September 2016
Appointed Date: 11 August 1997
Secretary
PIKE, Douglas John
Resigned: 31 December 1993
Director
ATTWOOD, Frank Albert
Resigned: 24 April 2015
Appointed Date: 24 June 2009
83 years old
Director
BEDFORD, Trevor John
Resigned: 24 June 2009
Appointed Date: 08 February 1999
91 years old
Director
BRIGGS, Michael
Resigned: 01 November 2000
Appointed Date: 13 April 1992
99 years old
Director
CHENG, Man Tan
Resigned: 12 June 1998
Appointed Date: 08 September 1983
82 years old
Director
CHEUNG, Barry Chun Yuen
Resigned: 30 March 1999
Appointed Date: 18 October 1994
67 years old
Director
CHIU, Dennis
Resigned: 24 April 2015
Appointed Date: 09 August 1993
67 years old
Director
DEAKIN, Roy William
Resigned: 13 April 1992
94 years old
Director
EVANS, William Ernest
Resigned: 02 October 1991
90 years old
Director
FANG, Guang Xin
Resigned: 22 June 2005
Appointed Date: 27 June 2003
81 years old
Director
FENG, Xue Chang
Resigned: 21 June 2006
Appointed Date: 09 August 1993
84 years old
Director
GONG, Min
Resigned: 15 June 2010
Appointed Date: 22 June 2005
68 years old
Director
HALL, Brian Arthur
Resigned: 18 October 1994
80 years old
Director
HE, De Xian
Resigned: 27 June 2003
Appointed Date: 28 May 1997
78 years old
Director
HO, Yuk King Louisa
Resigned: 24 April 2015
Appointed Date: 15 June 2001
61 years old
Director
KE, Juya
Resigned: 16 May 1995
Appointed Date: 09 August 1993
92 years old
Director
LI, Anxi
Resigned: 25 June 2008
Appointed Date: 22 June 2005
72 years old
Director
LI, De
Resigned: 21 June 2006
Appointed Date: 28 May 1997
81 years old
Director
LI, Wancheng
Resigned: 06 July 1996
Appointed Date: 16 May 1995
84 years old
Director
LIN, Xizhong
Resigned: 24 April 2015
Appointed Date: 30 November 2010
80 years old
Director
LORD WOLVERTON, Christopher Richard
Resigned: 09 August 1993
Appointed Date: 13 April 1992
87 years old
Director
LYCETT-GREEN, Rupert William
Resigned: 28 April 1999
87 years old
Director
MAO, Tong
Resigned: 24 April 2015
Appointed Date: 30 November 2010
68 years old
Director
MCGOWAN, Bruce William
Resigned: 24 April 2006
Appointed Date: 16 June 2000
81 years old
Director
MOTTRAM, John Rupert
Resigned: 19 May 1995
Appointed Date: 08 September 1983
74 years old
Director
NG, Juak Khoon
Resigned: 18 October 1994
Appointed Date: 09 August 1993
69 years old
Director
PEXTON, John Michael
Resigned: 15 June 2010
Appointed Date: 22 June 2005
65 years old
Director
QI, Xiao Yan
Resigned: 25 June 1999
Appointed Date: 28 May 1997
69 years old
Director
QIAN, Ben Yuan
Resigned: 24 April 2015
Appointed Date: 28 May 1997
81 years old
Director
SHERWOOD, Stephen James Trevor
Resigned: 09 August 1993
Appointed Date: 10 December 1992
82 years old
Director
STONE, Malcolm Richard
Resigned: 13 December 1994
Appointed Date: 09 August 1993
85 years old
Director
SUN, Lipeng
Resigned: 25 June 2004
Appointed Date: 09 August 1993
85 years old
Director
SUN, Zhaoqing
Resigned: 16 May 1995
Appointed Date: 09 August 1993
97 years old
Director
TEE, Kiam Poon
Resigned: 01 January 2014
Appointed Date: 01 July 2009
75 years old
Director
TIAN, Jun, Dr
Resigned: 24 April 2015
Appointed Date: 02 December 2013
68 years old
Director
TIAN, Jun, Dr
Resigned: 15 June 2010
Appointed Date: 25 June 2008
68 years old
Director
WANG, Jinjun
Resigned: 24 April 2015
Appointed Date: 26 November 2003
69 years old
Director
WANG, Liansheng
Resigned: 28 May 1997
Appointed Date: 16 May 1995
89 years old
Director
WONG, Shiu Ki Richard
Resigned: 16 April 2001
Appointed Date: 13 June 1996
71 years old
Director
YANG, Chunshu
Resigned: 21 June 2006
Appointed Date: 06 July 2000
83 years old
Director
YE, Qing
Resigned: 15 June 2010
Appointed Date: 25 June 2008
59 years old
Director
YUAN, Jun
Resigned: 24 April 2015
Appointed Date: 09 June 2014
55 years old
Director
ZHANG, Jie
Resigned: 26 January 1999
Appointed Date: 28 May 1997
69 years old
Director
ZHI, Yulin
Resigned: 09 June 2014
Appointed Date: 30 November 2000
60 years old

Persons With Significant Control

Mr Tat Jung Daniel Chiu
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FORTUNE OIL LIMITED Events

11 Oct 2016
Termination of appointment of Suk Hing Sandi Choi as a secretary on 30 September 2016
11 Oct 2016
Appointment of Elizabeth Essex as a secretary on 30 September 2016
11 Oct 2016
Registered office address changed from Fourth Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD to Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 11 October 2016
11 Aug 2016
Group of companies' accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 240 more events
01 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jul 1997
Listing of particulars
05 Jun 1997
Memorandum and Articles of Association
05 Jun 1997
Resolutions
  • SRES13 ‐ Special resolution

FORTUNE OIL LIMITED Charges

12 May 2016
Charge code 0217 3279 0004
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Morgan Stanley Bank International (China) Limited
Description: N/A…
31 October 2013
Charge code 0217 3279 0003
Delivered: 5 November 2013
Status: Satisfied on 19 May 2016
Persons entitled: Morgan Stanley Bank International (China) Limited
Description: Notification of addition to or amendment of charge…
1 April 2011
A charge over shares
Delivered: 11 April 2011
Status: Satisfied on 5 November 2013
Persons entitled: Morgan Stanley Bank International (China) Limited
Description: The share charge is a continuing security notwithstanding…
9 July 1991
Debenture
Delivered: 22 July 1991
Status: Satisfied on 9 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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