FORTUNA RESOURCES (SUNDA) LIMITED
Overview
| Company Name | FORTUNA RESOURCES (SUNDA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | SF000972 |
| External Registration Number | 349260 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FORTUNA RESOURCES (SUNDA) LIMITED located?
| Registered Office Address | Craigmuir Chambers, PO BOX 71 Road Town Tortola British Virgin Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTUNA RESOURCES (SUNDA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
FORTUNA RESOURCES (SUNDA) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Any Act Or Activity Not Prohibited Under Bvi Law |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | International Business Companies Act, (Cap.291) Bvi |
| Originating Registry Country | VIRGIN ISLANDS |
| Place Registered | Registrar Of Corporate Affairs Of British Virgin Islands |
| Company Number | 349260 |
What are the latest filings for FORTUNA RESOURCES (SUNDA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ferdinando Rigardo as a director on Jul 29, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Juan Pablo Stelzer Serrate as a director on Jul 29, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Jose Carlos De Vicente Bravo as a director on Jul 29, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr German Dario Castro Valderrama as a director on Jul 29, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Nicolas Guy Foucart as a director on Mar 31, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Jose Luis Munoz Vega as a director on Sep 15, 2022 | 2 pages | OSTM01 | ||
Appointment of Mr Nicolas Guy Foucart as a director on Sep 15, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Luis Pedrosa Romero as a director on Nov 11, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Ferdinando Rigardo as a director on Nov 11, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Luis Antonio Garcia Sanchez as a director on Oct 01, 2017 | 2 pages | OSTM01 | ||
Appointment of Jose Carlos De Vicente Bravo as a director on Jan 14, 2020 | 3 pages | OSAP01 | ||
Appointment of Juan Pablo Stelzer Serrate as a director on Mar 08, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Appointment of Luis Pedrosa Romero as a director on Oct 01, 2017 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Termination of appointment of Paul Cyril Warwick as a director on Sep 30, 2015 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Appointment of Luis Antonio Garcia Sanchez as a director on Jun 30, 2016 | 3 pages | OSAP01 | ||
Appointment of Ferdinando Rigardo as a director on Jun 30, 2016 | 3 pages | OSAP01 | ||
Appointment of Jose Luis Munoz Vega as a director on Jun 30, 2016 | 3 pages | OSAP01 | ||
Who are the officers of FORTUNA RESOURCES (SUNDA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTRO VALDERRAMA, German Dario | Director | Holburn Street AB10 6BZ Aberdeen 163 Aberdeenshire | United Kingdom | Spanish | 326132660001 | |||||
| RIGARDO, Ferdinando | Director | Holburn Street AB10 6BZ Aberdeen 163 United Kingdom | United States | Italian | 325703950001 | |||||
| LOWSON, Gillian | Secretary | 163 Holborn Street AB10 6BZ Aberdeen Talisman House Aberdeenshire | 146022640001 | |||||||
| APPLETON, Guy Robert Maurice | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Aberdeenshire | United Kingdom | British | 156848840001 | |||||
| DE VICENTE BRAVO, Jose Carlos | Director | Calle Mendez Alvaro Madrid 44 28045 Spain | Spain | Spanish | 298343990001 | |||||
| DOLAN, Philip David | Director | Holburn Street AB10 6BZ Aberdeen Talisman House 163 Uk | Uk | Canadian | 167000360001 | |||||
| FOUCART, Nicolas Guy | Director | 11-12 St James Square AW15 4LB London Suite 1 3rd Floor England United Kingdom | Scotland | Belgian | 298992640001 | |||||
| GARCIA SANCHEZ, Luis Antonio | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | United Kingdom | Spanish | 209690390001 | |||||
| HOPE, Peter Mark | Director | Sunninghill Watson Street AB31 5TR Banchory Kincardineshire | Scotland | British | 66481160001 | |||||
| MACHRAY, Patrick John | Director | Bilboa Daviot AB51 0JA Inverurie Aberdeenshire | United Kingdom | British | 27189700001 | |||||
| MOLESKY, Brent Alexander | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Uk | Canada | Canadian | 178489650001 | |||||
| MUNOZ VEGA, Jose Luis | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | United Kingdom | British | 215454320001 | |||||
| MYERS, Lionel Roger | Director | KY16 8PD By St. Andrews Cameron House Fife Uk | Uk | British (Manx) | 116732970001 | |||||
| PEDROSA ROMERO, Luis | Director | St. James's Square SW1Y 4LB London Suite 1, 3rd Floor, 11-12 England | United Kingdom | Spanish | 239678960001 | |||||
| RIGARDO, Ferdinando | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | Singapore | Italian | 215455540001 | |||||
| SKINNER, Donna May | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Uk | Uk | British | 178325980001 | |||||
| STELZER SERRATE, Juan Pablo | Director | Calle Mendez Alvaro Madrid 44 Madrid 28045 Spain | Spain | Spanish | 297340110001 | |||||
| VAN DER GAAG, Aernout | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Aberdeenshire | Uk | Dutch | 155977510001 | |||||
| WARWICK, Paul Cyril | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Uk | Uk | British | 174470240001 | |||||
| WHYTE, Douglas | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House | United Kingdom | British | 124776010001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0