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VISTAJET 2021-1 N EETC MAPCC LIMITED

C 101312

Active

Registry information

Registration number
C 101312
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-01-13
Registration date
2022-01-13
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
€1,500.00
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; 1,491 ordinary shares at USD 1.0 each
Shareholders of record
1

Officers & involved parties

Directors · 1

  • 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 · 2

  • MR. NICHOLAS VAN DER MEERJudicial Representative

    SEVEN OAKS, TRIQ IL- LINJA, ATTARD, ATD 1230

  • MR. NICHOLAS VAN DER MEERLegal Representative

    SEVEN OAKS, TRIQ IL- LINJA, ATTARD, ATD 1230

Other involved parties · 1

  • PRICEWATERHOUSECOOPERSAuditor

    AB/26/84/38

Registry documents · 14 filed

  • Annual Return

    C_101312/C_101312_D0010.pdf

    FY 2026

    filed 20 Jan 2026

  • Annual Accounts

    C_101312/C_101312_D009.pdf

    FY 2024

    filed 6 Dec 2025

  • Annual Accounts

    C_101312/C_101312_D008.pdf

    FY 2023

    filed 6 Dec 2025

  • Annual Return

    C_101312/C_101312_D007.pdf

    FY 2025

    filed 3 Apr 2025

  • Annual Return

    C_101312/C_101312_D006.pdf

    FY 2024

    filed 21 Nov 2024

  • Removal of Auditor

    C_101312/C_101312_D005.pdf

    filed 25 Oct 2024

  • Alterations to the Memorandum and Articles

    C_101312/C_101312_D004.pdf

    filed 6 May 2024

  • Annual Return

    C 101312/C_101312_D3_0.pdf

    FY 2023

    filed 11 Apr 2023

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