Engga Generators Co., Ltd.. Head office in London. Check Director.

Engga Generators Co., Ltd., London

Engga Generators Co., Ltd. is a private limited company. Once, it was called Eng Ga Investment Limited (changed on 2005-04-27). Registered at 3Rd Floor,, 20 King Street, London EC2V 8EG, this 20 years old business was incorporated on 2004-04-01 and is classified as "manufacture of other general-purpose machinery n.e.c." (SIC: 28290).
2 directors can be found in the company: Xindai L. (appointed on 08 December 2023), Yun D. (appointed on 01 April 2004). Moving on to the secretaries (1 in total), we can name: Xindai L. (appointed on 08 December 2023).

About
Name: Engga Generators Co., Ltd.
Number: 05090610
Incorporation date: 2004-04-01
End of financial year: 30 April


Address:	3rd Floor, 20 King Street London EC2V 8EG
SIC code:	28290 - Manufacture of other general-purpose machinery n.e.c.

Company staff

People with significant control

Engga (Yangjiang) Electric Co., Ltd.

30 May 2016

Address	No 1 Chashan 325 National Highway, Baisha Street, Jiangcheng District, Yangjiang City, Guangdong Province, China
Legal authority	Company Law Of The People'S Republic Of China
Legal form	Limited Company
Country registered	People'S Republic Of China
Place registered	Yangjiang Administration For Industry And Commerce
Registration number	91441700665030175j
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Engga Generators Co., Ltd. confirmation statement filing is 2024-04-26. The most recent confirmation statement was filed on 2023-04-12. The due date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, an only company Engga (Yangjiang) Electric Co., Ltd. who has over 3/4 of shares. This corporate PSC can be found at Chashan 325 National Highway, Baisha Street, Jiangcheng District, Guangdong Province.

Company filing

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AA	Accounts for a dormant company made up to 30th April 2023 filed on: 9th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 9th, January 2024 \| accounts	Free Download (2 pages)
AP03	On 8th December 2023, company appointed a new person to the position of a secretary filed on: 18th, December 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 8th December 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th December 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th December 2023 filed on: 18th, December 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 10 Aldersgate Street London EC1A 4HJ on 6th December 2021 to 3rd Floor, 20 King Street London EC2V 8EG filed on: 6th, December 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 29th, March 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 3rd, January 2019 \| accounts	Free Download (2 pages)
CH01	On 26th July 2018 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
CH01	On 26th July 2018 director's details were changed filed on: 18th, September 2018 \| officers	Free Download (2 pages)
CH03	On 26th July 2018 secretary's details were changed filed on: 18th, September 2018 \| officers	Free Download (1 page)
CH03	On 26th July 2018 secretary's details were changed filed on: 18th, September 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 18th, January 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 27th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th April 2016 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2015 filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th April 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (2 pages)
CH01	On 28th July 2014 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
CH01	On 28th July 2014 director's details were changed filed on: 18th, August 2014 \| officers	Free Download (2 pages)
CH03	On 28th July 2014 secretary's details were changed filed on: 15th, August 2014 \| officers	Free Download (1 page)
CH01	On 6th August 2014 director's details were changed filed on: 11th, August 2014 \| officers	Free Download (2 pages)
CH03	On 6th August 2014 secretary's details were changed filed on: 11th, August 2014 \| officers	Free Download (1 page)
CH01	On 6th August 2014 director's details were changed filed on: 11th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2014 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th April 2014: 100.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 9th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2013 filed on: 29th, April 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 23rd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2012 filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 27th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2011 filed on: 13th, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 7th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2010 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
CH01	On 1st April 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
CH01	On 1st April 2010 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 22nd, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 3rd April 2009 with complete member list filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 19th, February 2009 \| accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 2nd, December 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, December 2008 \| officers	Free Download (1 page)
363s	Annual return drawn up to 11th July 2008 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 17th April 2008 with complete member list filed on: 17th, April 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 26th, February 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 20/07/07 from: 11 breams buildings, london, EC4A 1DW filed on: 20th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 20/07/07 from: 11 breams buildings, london, EC4A 1DW filed on: 20th, July 2007 \| address	Free Download (1 page)
363s	Annual return drawn up to 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th April 2006 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 7th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (6 pages)
CERTNM	Company name changed eng ga investment LIMITEDcertificate issued on 27/04/05 filed on: 27th, April 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed eng ga investment LIMITEDcertificate issued on 27/04/05 filed on: 27th, April 2005 \| change of name	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 28th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 28th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2004 \| capital	Free Download (2 pages)
288b	On 29th April 2004 Director resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
288b	On 29th April 2004 Director resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
288a	On 21st April 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
288b	On 21st April 2004 Secretary resigned filed on: 21st, April 2004 \| officers	Free Download (1 page)
288a	On 21st April 2004 New director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
288b	On 21st April 2004 Secretary resigned filed on: 21st, April 2004 \| officers	Free Download (1 page)
288a	On 21st April 2004 New secretary appointed;new director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
288a	On 21st April 2004 New secretary appointed;new director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, April 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 1st, April 2004 \| incorporation	Free Download (14 pages)

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