AIR VALLETTA GROUP, LTD.
C 103406
Registry information
- Registration number
- C 103406
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-12-01
- Registration date
- 2022-12-01
- Registered office
- ARAGON HOUSE BUSINESS CENTRE, DRAGONARA ROAD,
- Locality
- SAN GILJAN
- Postal code
- STJ 3140
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €2,000.00
- Authorised capital
- 2,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 3
Officers & involved parties
Directors · 4
- MR. JONAS BUTAUTIS
6, HENRY STREET, SANDRINGHAM, VIC 3191
- MR. PAULIUS KAVALIAUSKAS
8, BEBRY G., VILNIUS, LT-08112
- MR. AIDAS SAPNAGIS
110G, PRANCUZU G., KAUNAS, LT-44414
- MR. JONAS RINKAUSKAS
G. 10A, 2,, STASIO KRASAUSKO, VILNIAUS M, LT-25128
Representatives · 8
- MR. JONAS BUTAUTISJudicial Representative
6, HENRY STREET, SANDRINGHAM, VIC 3191
- MR. PAULIUS KAVALIAUSKASJudicial Representative
8, BEBRY G., VILNIUS, LT-08112
- MR. AIDAS SAPNAGISJudicial Representative
110G, PRANCUZU G., KAUNAS, LT-44414
- MR. JONAS RINKAUSKASJudicial Representative
G. 10A, 2,, STASIO KRASAUSKO, VILNIAUS M, LT-25128
- MR. JONAS BUTAUTISLegal Representative
6, HENRY STREET, SANDRINGHAM, VIC 3191
- MR. PAULIUS KAVALIAUSKASLegal Representative
8, BEBRY G., VILNIUS, LT-08112
- MR. AIDAS SAPNAGISLegal Representative
110G, PRANCUZU G., KAUNAS, LT-44414
- MR. JONAS RINKAUSKASLegal Representative
G. 10A, 2,, STASIO KRASAUSKO, VILNIAUS M, LT-25128
Registry documents · 15 filed
Alterations to the Memorandum and Articles
C_103406/C_103406_D0013.pdf
filed 25 Mar 2026
Notice that a company has ceased to be a single member company
C_103406/C_103406_D0012.pdf
filed 25 Mar 2026
Transfer/Transmission of Shares
C_103406/C_103406_D0011.pdf
filed 25 Mar 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_103406/C_103406_D0010.pdf
filed 25 Mar 2026
Annual Return
C_103406/C_103406_D009.pdf
FY 2025
filed 25 Mar 2026
Alterations to the Memorandum and Articles
C_103406/C_103406_D008.pdf
filed 4 Mar 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_103406/C_103406_D007.pdf
filed 2 Dec 2025
Annual Return
C_103406/C_103406_D006.pdf
FY 2024
filed 4 Jun 2025