Dato Capital Malta

Vistajet Ownership Holding Ltd

View details as a director

Download Report

Reports

Extended Company Report with Annual Accounts  VISTAJET OWNERSHIP HOLDING LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code0111-1348-4074-6519
Record last updated Wednesday, March 25, 2026 6:18:57 AM UTC
Official Address Skyparks Business Centre International Airport Luqa
There are 72 companies registered at this street
Locality Luqa
Region Luqa

Charts

Visits

VISTAJET OWNERSHIP HOLDING LIMITED (Malta)Page visits ©2026 https://en.datocapital.com2019-12019-22019-42019-72019-82019-92019-112020-12020-22020-82021-32021-42021-122022-12022-32022-42022-52022-62022-82022-102022-112023-12023-32023-52023-82023-122024-52024-72024-92024-112025-12025-32025-52025-92025-112026-12026-30123456

Searches

VISTAJET OWNERSHIP HOLDING LIMITED (Malta)Searches ©2026 https://en.datocapital.com2019-12021-32021-72023-42023-112025-10012
Document TypeDoc. Type Publication datePub. date Download link
Financials Mar 24, 2026 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of vistajet ownership holding limited (c 73902) with registered office at skyparks business centre, malta international airport, luqa lqa 4000, malta and of the company being acquired vista 2024-1 n limited (c 108150) with registered office at skyparks business centre, level 4, malta international airport, luqa lqa 4000, malta became effective on the 24th march 2026.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of vistajet ownership holding limited (c 73902) with registered office at skyparks business centre, malta international airport, luqa lqa 4000, malta and of the company being acquired vista 2024-1 n limited (c 108150) with registered office at skyparks business centre, level 4, malta international airport, luqa lqa 4000, malta became effective on the 24th march 2026.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 24, 2026 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 23, 2026 Return of allotments Return of allotments
Registry Jan 30, 2026 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2026 Annual accounts Annual accounts
Financials Dec 24, 2025 Notice of registry of companies p>it is hereby notified that on the 18th december 2025 the directors of the acquiring company vistajet ownership holding limited (c 73902) with registered office at skyparks business centre, malta international airport, luqa lqa 4000, malta and of the company being acquired vista 2024-1 n limited (c 108150) with registered office at skyparks business centre, level 4, malta international airport, luqa lqa 4000, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 22nd december 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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>it is hereby notified that on the 18th december 2025 the directors of the acquiring company vistajet ownership holding limited (c 73902) with registered office at skyparks business centre, malta international airport, luqa lqa 4000, malta and of the company being acquired vista 2024-1 n limited (c 108150) with registered office at skyparks business centre, level 4, malta international airport, luqa lqa 4000, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 22nd december 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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
Financials Dec 17, 2025 Annual accounts Annual accounts
Registry Nov 5, 2025 Return of allotments Return of allotments
Registry Nov 5, 2025 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 9, 2025 Return of allotments Return of allotments
Registry Sep 9, 2025 Return of allotments Return of allotments
Registry Sep 9, 2025 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 9, 2025 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Jul 21, 2025 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 17th july 2025 the directors of vistajet ownership holding limited (c 73902) 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 18th july 2025.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 17th july 2025 the directors of vistajet ownership holding limited (c 73902) 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 18th july 2025.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 Jun 23, 2025 Removal of auditor Removal of auditor
Registry Jul 17, 2024 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 17, 2024 Return of allotments Return of allotments
Registry Jul 17, 2024 Unregistered documents Unregistered documents
Registry Jul 17, 2024 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 17, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 17, 2024 Return of allotments Return of allotments
Registry Jun 17, 2024 Unregistered documents Unregistered documents
Registry Jun 17, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 29, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry May 29, 2024 Return of allotments Return of allotments
Registry May 29, 2024 Unregistered documents Unregistered documents
Registry Apr 22, 2024 Removal of auditor Removal of auditor
Registry Mar 26, 2024 Annual returns Annual returns
Financials Mar 26, 2024 Annual accounts 2022 Annual accounts 2022
Registry Sep 15, 2023 Termination of a pledge of securities Termination of a pledge of securities
Registry Sep 15, 2023 Increase in issued share capital Increase in issued share capital
Registry Sep 15, 2023 Return of allotments Return of allotments
Registry Sep 15, 2023 Unregistered documents Unregistered documents
Registry Sep 7, 2023 Annual returns Annual returns
Registry Sep 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 1, 2023 Accounts Accounts
Registry Feb 16, 2023 Increase in issued share capital Increase in issued share capital
Registry Feb 16, 2023 Return of allotments Return of allotments
Registry Feb 16, 2023 Unregistered documents Unregistered documents
Registry Dec 20, 2022 Increase in issued share capital Increase in issued share capital
Registry Dec 20, 2022 Return of allotments Return of allotments
Registry Dec 20, 2022 Unregistered documents Unregistered documents
Registry Oct 31, 2022 Unregistered documents 4252... Unregistered documents 4252...
Registry Oct 31, 2022 Unregistered documents Unregistered documents
Registry Oct 31, 2022 Return of allotments Return of allotments
Registry Oct 31, 2022 Increase in issued share capital Increase in issued share capital
Registry May 17, 2022 Return of allotments Return of allotments
Registry May 17, 2022 Increase in issued share capital Increase in issued share capital
Registry May 17, 2022 Unregistered documents Unregistered documents
Registry Apr 9, 2022 Annual returns Annual returns
Registry Apr 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2021 Accounts Accounts
Registry Jan 20, 2021 Annual returns Annual returns
Registry Jan 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2021 Accounts Accounts
Registry Sep 25, 2020 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Sep 25, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 25, 2020 Return of allotments Return of allotments
Registry Sep 25, 2020 Increase in issued share capital Increase in issued share capital
Registry Sep 25, 2020 Unregistered documents Unregistered documents
Registry Sep 25, 2020 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
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 Feb 20, 2020 Annual returns Annual returns
Registry Feb 20, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 20, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2020 Accounts Accounts
Registry Feb 11, 2020 Unregistered documents Unregistered documents
Registry Jan 22, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Aug 22, 2019 Pledging of securities Pledging of securities
Registry Feb 25, 2019 Annual returns Annual returns
Registry Feb 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 23, 2018 Accounts Accounts
Registry Mar 12, 2018 Annual returns Annual returns
Registry Mar 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2017 Accounts Accounts
Registry May 15, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 15, 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 Mar 14, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 14, 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 Feb 27, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 27, 2017 Annual returns Annual returns
Registry Feb 27, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 22, 2016 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 Mar 16, 2016 Unregistered documents Unregistered documents
Registry Jan 12, 2016 Unregistered documents 3047... Unregistered documents 3047...
Registry Jan 12, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jan 12, 2016 Unregistered documents Unregistered documents
Registry Jan 12, 2016 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman
Back to Top