ABZ Aviation Holding Limited

C 111763

Active

Registry information

Registration number: C 111763
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2025-04-16
Registration date: 2025-04-16
Registered office: 102B
Locality: BIRZEBBUGA
Postal code: BBG 1013
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1 each
Shareholders of record: 2

MR. MARTIN BRAAEN
B21-6,, TIFFANI KIARA CHANGKAT DUTA KIARA, KUALA LAMPUR
600 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

MR. KARL-ERIK MICHAEL SAVBACK
1, BORGGARDS HERRGARD, HALLESTAD, 61275
MR. MARTIN BRAAEN
B21-6,, TIFFANI KIARA CHANGKAT DUTA KIARA, KUALA LAMPUR, 50480

Company secretaries · 1

MR. MARTIN BRAAEN
B21-6,, TIFFANI KIARA CHANGKAT DUTA KIARA, KUALA LAMPUR, 50480

Representatives · 4

MR. KARL-ERIK MICHAEL SAVBACKJudicial Representative
1, BORGGARDS HERRGARD, HALLESTAD, 61275
MR. MARTIN BRAAENJudicial Representative
B21-6,, TIFFANI KIARA CHANGKAT DUTA KIARA, KUALA LAMPUR, 50480
MR. KARL-ERIK MICHAEL SAVBACKLegal Representative
1, BORGGARDS HERRGARD, HALLESTAD, 61275
MR. MARTIN BRAAENLegal Representative
B21-6,, TIFFANI KIARA CHANGKAT DUTA KIARA, KUALA LAMPUR, 50480

Registry documents · 6 filed

Annual Return
C_111763/C_111763_D004.pdf
FY 2026
filed 3 Sept 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_111763/C_111763_D003.pdf
filed 11 Dec 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_111763/C_111763_D001.pdf
filed 16 Apr 2025
Evidence of Paid Up Share Capital
C_111763/C_111763_U001_1.pdf
filed 16 Apr 2025
Memorandum and Articles of Association
C_111763/C_111763_D002.pdf
filed 16 Apr 2025
Certificate Of Incorporation
C_111763/C_111763_U002_1.pdf
filed 16 Apr 2025

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