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Vistajet Group Holding LTD

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Reports

Extended Company Report with Annual AccountsVISTAJET GROUP HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4531-6884-7174-6247
Record last updated Thursday, March 20, 2025 12:49:30 PM UTC
Official Address Skyparks Business Centre Malta International Airport Luqa
There are 13 companies registered at this street
Locality Luqa
Region Luqa

Charts

Visits

VISTAJET GROUP HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-82019-112020-12020-22020-32020-122021-12021-42021-52021-102021-122022-12022-22022-32022-42022-52022-62022-72022-92022-122023-22023-42023-92023-112024-12024-42024-62024-102024-122025-22025-40123456789

Searches

VISTAJET GROUP HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-12021-32021-72023-42023-11012
Document Type Publication date Download link
Registry Aug 12, 2024 Unregistered documents Unregistered documents
Registry May 28, 2024 Unregistered documents Unregistered documents
Registry May 28, 2024 of registry of companies of registry of companies
Financials May 28, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 23rd may 2024 the directors of vistajet group holding limited (c 73543) with registered office at skyparks business centre, malta international airport, luqa lqa 4000, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 27th may 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 23rd may 2024 the directors of vistajet group holding limited (c 73543) with registered office at skyparks business centre, malta international airport, luqa lqa 4000, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 27th may 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry May 27, 2024 Reduction of issued capital Reduction of issued capital
Registry Apr 11, 2024 Removal of auditor Removal of auditor
Registry Apr 11, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 11, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 21, 2024 Annual accounts Annual accounts
Registry Feb 12, 2024 Annual returns Annual returns
Registry Dec 27, 2023 Unregistered documents Unregistered documents
Registry Sep 18, 2023 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 5, 2023 Annual returns Annual returns
Registry Jul 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 5, 2023 Accounts Accounts
Registry Mar 10, 2023 Unregistered documents Unregistered documents
Registry Aug 26, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 26, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Aug 26, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Aug 26, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Jun 9, 2022 Accounts Accounts
Registry Apr 16, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 16, 2022 Pledging of securities Pledging of securities
Registry Jan 24, 2022 Pledging of securities 4096... Pledging of securities 4096...
Registry Jan 24, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 31, 2021 Pledging of securities Pledging of securities
Registry Dec 28, 2021 Annual returns Annual returns
Registry Dec 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 16, 2021 Unregistered documents Unregistered documents
Registry Mar 31, 2021 Annual returns Annual returns
Registry Mar 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2021 Accounts Accounts
Registry Oct 2, 2020 Pledging of securities Pledging of securities
Registry Aug 6, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 6, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 15, 2020 Unregistered documents Unregistered documents
Financials Mar 11, 2020 Accounts Accounts
Financials Mar 11, 2020 Accounts Accounts
Registry Feb 11, 2020 Unregistered documents Unregistered documents
Registry Jan 22, 2020 Annual returns Annual returns
Registry Jan 22, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 9, 2019 Annual returns Annual returns
Financials May 9, 2019 Accounts Accounts
Registry May 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2019 Unregistered documents Unregistered documents
Registry Apr 9, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 9, 2019 Return of allotments Return of allotments
Registry Apr 9, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 9, 2019 Redemption of preference shares Redemption of preference shares
Registry Apr 9, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 7, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 7, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 3, 2018 Unregistered documents Unregistered documents
Registry Dec 3, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 3, 2018 Termination of a pledge of securities Termination of a pledge of securities
Registry Dec 3, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 5, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 5, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 4, 2018 Unregistered documents Unregistered documents
Registry Jan 20, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 20, 2018 Annual returns Annual returns
Registry Jan 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2017 Accounts Accounts
Registry Sep 28, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 28, 2017 Unregistered documents Unregistered documents
Registry Sep 28, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 28, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 28, 2017 Return of allotments Return of allotments
Registry Sep 28, 2017 Return of allotments 3271... Return of allotments 3271...
Registry Sep 28, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 28, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 23, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 23, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 11, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 11, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 11, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 7, 2017 Return of allotments Return of allotments
Registry Jul 7, 2017 Unregistered documents Unregistered documents
Registry Jul 7, 2017 Increase in issued share capital Increase in issued share capital
Registry May 15, 2017 Unregistered documents Unregistered documents
Registry May 15, 2017 Unregistered documents 3218... Unregistered documents 3218...
Registry May 15, 2017 Return of allotments Return of allotments
Registry May 15, 2017 Return of allotments Return of allotments
Registry Mar 13, 2017 Unregistered documents Unregistered documents
Registry Mar 13, 2017 Unregistered documents 3197... Unregistered documents 3197...
Registry Mar 13, 2017 Return of allotments Return of allotments
Registry Feb 13, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 13, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 6, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 6, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 6, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 23, 2017 Annual returns Annual returns
Registry Jan 23, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 27, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 27, 2016 Unregistered documents Unregistered documents

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