FORTUNE OIL LIMITED

FORTUNE OIL LIMITED is an active private limited company, incorporated on 2 October 1987. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. FORTUNE OIL LIMITED has no previous names. The company has 13 mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	4TH FLOOR, NOVA SOUTH
Address Line 2	160 VICTORIA STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1E 5LB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	3
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:

FORTUNE OIL LIMITED

Directors

(The company's officers)

TAT JUNG DANIEL CHIU

(~63 year old Chinese national)

SUITE 3507 OFFICE TOWER, CONVENTION PLAZA, 1 HARBOUR ROAD, WANCHAI, HONG KONG

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 09/08/1993

MR JEFFREY WILLIAM DELLAPINA

(~60 year old British national)

NOVA SOUTH 160 VICTORIA STREET, 4TH FLOOR, LONDON, SW1E 5LB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2019

CHING LI

(~66 year old Chinese national)

SUITE 3507 OFFICE TOWER CONVENTION PLAZA, 1 HARBOUR ROAD, WANCHAI, HONG KONG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in HONG KONG

Appointed on 09/08/1993

ELIZABETH ESSEX

4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, LONDON, SW1E 5LB, ENGLAND

Current Secretary

Appointed on 30/09/2016

Shareholders

(Persons of Significant Control)

Mr Tat Jung Daniel Chiu

(~63 year old Chinese national)

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

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

FORTUNE RESOURCES LIMITED

MR JEFFREY WILLIAM DELLAPINA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)