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4 AIRWAYS LIMITED

C 106288

Active

Registry information

Registration number
C 106288
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-11-01
Registration date
2023-11-01
Registered office
15 Level 1 Suite 4
Locality
BIRKIRKARA
Postal code
BKR 9049
Country / jurisdiction
Malta · MT
Area of activity
Passenger air transport

Share capital & shareholders

Total issued share capital
€750,000.00
Authorised capital
749,998 ordinary shares at EUR 1.0 each; 2 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • 15 LEVEL 1 SUITE 4, BIRKIRKARA

    2 ordinary shares at EUR 1.0 each · 100% paid up

  • 15 Level 1 Suite 4, BIRKIRKARA

    749,998 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MS. ISABELLA FIORIN

    33, VIA GIULIA, PORTOGUARO VENETO, 30026

  • ING. ALESSANDRO FAGOTTO

    33, VIA GIULIA, PORTOGUARO VENETO, 30026

Company secretaries · 2

  • DR. ELIZABETH GAERTY

    4, TRIQ SAN PATRIZJU, VALLETTA, VLT 1370

  • ING. ALESSANDRO FAGOTTO

    33, VIA GIULIA, PORTOGUARO VENETO, 30026

Representatives · 4

  • MS. ISABELLA FIORINJudicial Representative

    33, VIA GIULIA, PORTOGUARO VENETO, 30026

  • ING. ALESSANDRO FAGOTTOJudicial Representative

    33, VIA GIULIA, PORTOGUARO VENETO, 30026

  • MS. ISABELLA FIORINLegal Representative

    33, VIA GIULIA, PORTOGUARO VENETO, 30026

  • ING. ALESSANDRO FAGOTTOLegal Representative

    33, VIA GIULIA, PORTOGUARO VENETO, 30026

Other involved parties · 3

  • SWK AUDIT LIMITEDAuditor

    AB/2/18/07

  • ING. ALESSANDRO FAGOTTOSubscribers

    Via Claudia 173Concordia Sagittaria · Veneto

  • C 104774 · 15 Level 1 Suite 4 · BIRKIRKARA

Registry documents · 15 filed

  • Annual Return

    C_106288/C_106288_D0012.pdf

    FY 2025

    filed 22 Apr 2026

  • Annual Accounts

    C_106288/C_106288_D0011.pdf

    FY 2024

    filed 22 Apr 2026

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_106288/C_106288_D0010.pdf

    filed 22 Apr 2026

  • Transfer/Transmission of Shares

    C_106288/C_106288_D009.pdf

    filed 12 Dec 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_106288/C_106288_D008.pdf

    filed 30 Sept 2025

  • Annual Return

    C_106288/C_106288_D007.pdf

    FY 2024

    filed 27 Aug 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_106288/C_106288_D006.pdf

    filed 10 Oct 2024

  • Alterations to the Memorandum and Articles including change in share capital

    C_106288/C_106288_D005.pdf

    filed 22 Apr 2024

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