VISTAJET 2021-1 9H EETC MAPCC LIMITED
C 100524
Registry information
- Registration number
- C 100524
- Legal form / type
- Segregated Cell of a Company Aviation
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-10-20
- Registration date
- 2021-10-20
- Registered office
- SKYPARKS BUSINESS CENTRE, MALTA INTERNATIONAL AIRPORT,
- Locality
- LUQA
- Postal code
- LQA4000
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Renting and leasing of air transport equipment
Share capital & shareholders
- Total issued share capital
- €1,510.00
- Authorised capital
- 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1 ordinary share at USD 1.0 each; 1,490 ordinary shares at USD 1.0 each
- Shareholders of record
- 1
- VISTAJET OWNERSHIP HOLDINGC 73902
SKYPARKS BUSINESS CENTRE, MALTA INTERNATIONAL AIRPORT,, LUQA
1,490 ordinary shares at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up; 1 ordinary share at USD 1.0 each · 100% paid up
Officers & involved parties
Directors · 2
- MS. CLARA ANNE FENECH
44, IMRAMTI, TRIQ IL- HELSIEN, ZEJTUN, ZTN 1082
- MR. NICHOLAS VAN DER MEER
SEVEN OAKS, TRIQ IL- LINJA, ATTARD, ATD 1230
Company secretaries · 1
- DR. MELISSA BUHAGIAR
105, TRIQ IL- PUNENT, VALLETTA, VLT 1537
Representatives · 4
- MS. CLARA ANNE FENECHJudicial Representative
44, IMRAMTI, TRIQ IL- HELSIEN, ZEJTUN, ZTN 1082
- MR. NICHOLAS VAN DER MEERJudicial Representative
SEVEN OAKS, TRIQ IL- LINJA, ATTARD, ATD 1230
- MS. CLARA ANNE FENECHLegal Representative
44, IMRAMTI, TRIQ IL- HELSIEN, ZEJTUN, ZTN 1082
- MR. NICHOLAS VAN DER MEERLegal Representative
SEVEN OAKS, TRIQ IL- LINJA, ATTARD, ATD 1230
Other involved parties · 2
- PRICEWATERHOUSECOOPERSAuditor
AB/26/84/38
- VISTAJET OWNERSHIP HOLDINGSubscribers
C 73902 · SKYPARKS BUSINESS CENTRE, MALTA INTERNATIONAL AIRPORT, · LUQA
Registry documents · 22 filed
Alterations to the Memorandum and Articles
C_100524/C_100524_D0018.pdf
filed 12 Dec 2025
Annual Accounts
C_100524/C_100524_D0017.pdf
FY 2024
filed 6 Dec 2025
Annual Accounts
C_100524/C_100524_D0016.pdf
FY 2023
filed 6 Dec 2025
Annual Return
C_100524/C_100524_D0015.pdf
FY 2025
filed 6 Dec 2025
Removal of Auditor
C_100524/C_100524_D0014.pdf
filed 4 Aug 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100524/C_100524_D0013.pdf
filed 16 May 2025
Annual Return
C_100524/C_100524_D0012.pdf
FY 2024
filed 21 Nov 2024
Annual Accounts
C_100524/C_100524_D0011.pdf
FY 2022
filed 9 Oct 2024