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VISTAJET MALTA AIRCRAFT TWENTY-FOUR MAPCC LIMITED

C 100138

Active

Registry information

Registration number
C 100138
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-07
Registration date
2021-09-07
Registered office
SKYPARKS BUSINESS CENTRE, MALTA INTERNATIONAL AIRPORT,
Locality
LUQA
Postal code
LQA 4000
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,502.00
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; 1,495 ordinary shares at USD 1.0 each
Shareholders of record
1
  • VISTAJET OWNERSHIP HOLDINGC 73902

    SKYPARKS BUSINESS CENTRE, MALTA INTERNATIONAL AIRPORT,, LUQA

    1 ordinary share at USD 1.0 each · 100% paid up; 1,495 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

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 · 29 filed

  • Annual Return

    C_100138/C_100138_D0024.pdf

    FY 2026

    filed 11 Sept 2026

  • Annual Accounts

    C_100138/C_100138_D0023.pdf

    FY 2024

    filed 6 Dec 2025

  • Annual Accounts

    C_100138/C_100138_D0022.pdf

    FY 2023

    filed 6 Dec 2025

  • Annual Return

    C_100138/C_100138_D0021.pdf

    FY 2025

    filed 6 Dec 2025

  • Annual Accounts

    C_100138/C_100138_D0020.pdf

    FY 2022

    filed 13 Oct 2025

  • Removal of Auditor

    C_100138/C_100138_D0019.pdf

    filed 4 Aug 2025

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

    C_100138/C_100138_D0018.pdf

    filed 16 May 2025

  • Annual Return

    C_100138/C_100138_D0017.pdf

    FY 2024

    filed 5 Apr 2025

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