FORTUNE OIL LIMITED

02173279
4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET LONDON ENGLAND SW1E 5LB

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Summary Financials Detrimental Data People & Contacts Control & Ownership Documents Monitor

Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Annual Accounts 79 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2023 mortgage Registration of a charge 30 Buy now
20 Sep 2023 mortgage Registration of a charge 30 Buy now
20 Sep 2023 mortgage Registration of a charge 31 Buy now
04 Aug 2023 accounts Annual Accounts 79 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Sep 2022 officers Change of particulars for director (Tat Jung Daniel Chiu) 2 Buy now
28 Sep 2022 officers Change of particulars for secretary (Elizabeth Essex) 1 Buy now
28 Jul 2022 accounts Annual Accounts 79 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2021 accounts Annual Accounts 80 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2021 mortgage Registration of a charge 31 Buy now
17 May 2021 mortgage Registration of a charge 30 Buy now
17 May 2021 mortgage Registration of a charge 30 Buy now
06 Aug 2020 accounts Annual Accounts 81 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 officers Change of particulars for director (Ching Li) 2 Buy now
23 Mar 2020 officers Change of particulars for director (Tat Jung Daniel Chiu) 2 Buy now
19 Nov 2019 officers Second Filing Of Director Termination With Name 5 Buy now
07 Nov 2019 officers Termination of appointment of director (Ian Roper Taylor) 2 Buy now
10 Sep 2019 officers Appointment of director (Mr Jeffrey William Dellapina) 2 Buy now
09 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2019 accounts Annual Accounts 76 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 mortgage Registration of a charge 29 Buy now
15 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2018 mortgage Registration of a charge 31 Buy now
30 Oct 2018 mortgage Registration of a charge 29 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2018 accounts Annual Accounts 75 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 73 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Suk Hing Sandi Choi) 2 Buy now
11 Oct 2016 officers Appointment of secretary (Elizabeth Essex) 3 Buy now
11 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Aug 2016 accounts Annual Accounts 74 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2016 mortgage Registration of a charge 29 Buy now
28 Apr 2016 auditors Auditors Resignation Company 1 Buy now
22 Apr 2016 officers Change of particulars for director (Daniel Chiu) 3 Buy now
25 Feb 2016 officers Change of particulars for director (Mr Ian Roper Taylor) 3 Buy now
01 Sep 2015 accounts Annual Accounts 76 Buy now
30 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
14 Jul 2015 annual-return Annual Return 8 Buy now
14 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
26 May 2015 officers Termination of appointment of director (Frank Albert Attwood) 2 Buy now
20 May 2015 address Move Registers To Registered Office Company With New Address 2 Buy now
19 May 2015 officers Change of particulars for secretary (Suk Hing Sandi Choi) 3 Buy now
15 May 2015 capital Return of Allotment of shares 4 Buy now
15 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 May 2015 officers Termination of appointment of director (Dennis Chiu) 2 Buy now
11 May 2015 officers Termination of appointment of director (Ben Yuan Qian) 2 Buy now
11 May 2015 officers Termination of appointment of director (Yuk King Louisa Ho) 2 Buy now
11 May 2015 officers Termination of appointment of director (Jinjun Wang) 2 Buy now
11 May 2015 officers Termination of appointment of director (Tong Mao) 2 Buy now
11 May 2015 officers Termination of appointment of director (Xizhong Lin) 2 Buy now
11 May 2015 officers Termination of appointment of director (Jun Yuan) 2 Buy now
11 May 2015 officers Termination of appointment of director (Jun Tian) 2 Buy now
11 May 2015 incorporation Re Registration Memorandum Articles 37 Buy now
11 May 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
11 May 2015 resolution Resolution 1 Buy now
11 May 2015 change-of-name Reregistration Public To Private Company 2 Buy now
24 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Mar 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Mar 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Mar 2015 miscellaneous Court Order 12 Buy now
09 Mar 2015 capital Statement of capital (Section 108) 4 Buy now
09 Mar 2015 capital Certificate Capital Reduction Issued Capital 1 Buy now
09 Mar 2015 capital Reduction of iss capital and minute (oc) 6 Buy now
27 Feb 2015 resolution Resolution 66 Buy now
09 Oct 2014 incorporation Memorandum Articles 59 Buy now
09 Oct 2014 resolution Resolution 3 Buy now
24 Sep 2014 accounts Annual Accounts 136 Buy now
22 Jul 2014 annual-return Annual Return 17 Buy now
22 Jul 2014 officers Change of particulars for director (Jun Yuan) 2 Buy now
24 Jun 2014 officers Appointment of director (Jun Yuan) 3 Buy now
24 Jun 2014 officers Termination of appointment of director (Yulin Zhi) 2 Buy now
07 Jan 2014 officers Termination of appointment of director (Kiam Poon Tee) 2 Buy now
07 Jan 2014 officers Termination of appointment of director (Kiam Poon Tee) 3 Buy now
16 Dec 2013 officers Appointment of director (Dr Jun Tian) 3 Buy now
16 Dec 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Nov 2013 mortgage Registration of a charge 34 Buy now
05 Nov 2013 mortgage Statement of satisfaction of a charge 10 Buy now
09 Oct 2013 capital Return of Allotment of shares 7 Buy now
08 Oct 2013 resolution Resolution 3 Buy now