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DINO & COMPANY LTD.

C 101009

Active

Registry information

Registration number
C 101009
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-09
Registration date
2021-12-09
Registered office
TRIDENT PARK, NOTABILE GARDENS, NO. 2- LEVEL 3, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT,
Locality
BIRKIRKARA
Postal code
CBD 2010
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€83,631,793.00
Authorised capital
1 ordinary share at USD 1.0 each; 83,631,792 ordinary shares at USD 1.0 each
Shareholders of record
2

Officers & involved parties

Directors · 1

  • MS. YI KWAN LILLIAN TAM

    FLAT G/30F, TOWER 2,70, ROBINSON ROAD, ROBINSON PLACE, MID LEVELS,, HONG KONG

Representatives · 2

  • MS. YI KWAN LILLIAN TAMJudicial Representative

    FLAT G/30F, TOWER 2,70, ROBINSON ROAD, ROBINSON PLACE, MID LEVELS,, HONG KONG

  • MS. YI KWAN LILLIAN TAMLegal Representative

    FLAT G/30F, TOWER 2,70, ROBINSON ROAD, ROBINSON PLACE, MID LEVELS,, HONG KONG

Other involved parties · 1

  • ERNST & YOUNG MALTA LIMITEDAuditor

    AB/26/84/96

Registry documents · 28 filed

  • Unregistered Documents

    C_101009/C_101009_U0021_1.pdf

    filed 24 Aug 2026

  • Reduction in the undistributable reserves

    C_101009/C_101009_D0021.pdf

    filed 20 Aug 2026

  • Annual Accounts

    C_101009/C_101009_D0020.pdf

    FY 2025

    filed 16 Jul 2026

  • Annual Return

    C_101009/C_101009_D0019.pdf

    FY 2025

    filed 20 Jan 2026

  • Alterations to the Memorandum and Articles including change in share capital

    C_101009/C_101009_D0018.pdf

    filed 20 Nov 2025

  • Return of Allotments

    C_101009/C_101009_D0017.pdf

    filed 20 Nov 2025

  • Unregistered Documents

    C_101009/C_101009_U0016_1.pdf

    filed 20 Nov 2025

  • Annual Accounts

    C_101009/C_101009_D0016.pdf

    FY 2024

    filed 23 Sept 2025

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