DINO FINO FINANCE P.L.C.
C 100038
Registry information
- Registration number
- C 100038
- Legal form / type
- Limited Liability Company - Public Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-08-23
- Registration date
- 2021-08-23
- Registered office
- DINO FINO HOME + CONTRACT, MSIDA VALLEY ROAD,
- Locality
- BIRKIRKARA
- Postal code
- BKR 9025
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €3,620,000.00
- Authorised capital
- 4,999,999 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
- Shareholders of record
- 2
- MR. DINO FINO
THE COUNTRY HOUSE,TRIQ SAN GWANN,, GHARGHUR
1 ordinary share at EUR 1.0 each · 100% paid up
- DINO FINO GROUPC 98378
DINO FINO HOME + CONTRACT, MSIDA VALLEY ROAD,, BIRKIRKARA
3,619,999 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 5
- MR. JOSEPH CARUANA
HAL SAGUNA, BLOCK B, FLAT 8, TRIQ IT- TEMPJU TA' L-IMRAMMA, SANNAT, GHAWDEX, SNT 1361
- MR. DINO FINO
THE COUNTRY HOUSE,TRIQ SAN GWANN,, GHARGHUR
- DR. AUSTIN GAUCI MAISTRE
COSTA DEL MAR/8,LOCKER STREET,, SLIEMA
- MR. BENJAMIN MUSCAT
T5F5, CARAVAGGIO COURT,IL-PONTA TA' TIGNE,, SLIEMA, TP 01
- MR. BEPPE MUSCAT
57, TRIQ SAN GWANN, MOSTA, MST 3600
Company secretaries · 1
- DR. AUSTIN GAUCI MAISTRE
COSTA DEL MAR/8,LOCKER STREET,, SLIEMA
Representatives · 10
- MR. JOSEPH CARUANAJudicial Representative
HAL SAGUNA, BLOCK B, FLAT 8, TRIQ IT- TEMPJU TA' L-IMRAMMA, SANNAT, GHAWDEX, SNT 1361
- MR. DINO FINOJudicial Representative
THE COUNTRY HOUSE,TRIQ SAN GWANN,, GHARGHUR
- DR. AUSTIN GAUCI MAISTREJudicial Representative
COSTA DEL MAR/8,LOCKER STREET,, SLIEMA
- MR. BENJAMIN MUSCATJudicial Representative
T5F5, CARAVAGGIO COURT,IL-PONTA TA' TIGNE,, SLIEMA, TP 01
- MR. BEPPE MUSCATJudicial Representative
57, TRIQ SAN GWANN, MOSTA, MST 3600
- MR. JOSEPH CARUANALegal Representative
HAL SAGUNA, BLOCK B, FLAT 8, TRIQ IT- TEMPJU TA' L-IMRAMMA, SANNAT, GHAWDEX, SNT 1361
- MR. DINO FINOLegal Representative
THE COUNTRY HOUSE,TRIQ SAN GWANN,, GHARGHUR
- DR. AUSTIN GAUCI MAISTRELegal Representative
COSTA DEL MAR/8,LOCKER STREET,, SLIEMA
- MR. BENJAMIN MUSCATLegal Representative
T5F5, CARAVAGGIO COURT,IL-PONTA TA' TIGNE,, SLIEMA, TP 01
- MR. BEPPE MUSCATLegal Representative
57, TRIQ SAN GWANN, MOSTA, MST 3600
Other involved parties · 2
- MR. DINO FINOSubscribers
THE COUNTRY HOUSE,TRIQ SAN GWANN, · GHARGHUR
- DINO FINO GROUPSubscribers
C 98378 · DINO FINO HOME + CONTRACT, MSIDA VALLEY ROAD, · BIRKIRKARA
Registry documents · 9 filed
Annual Return
C_100038/C_100038_D007.pdf
FY 2024
filed 21 Aug 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100038/C_100038_D006.pdf
filed 21 Aug 2025
Annual Return
C 100038/C_100038_D5_0.pdf
FY 2023
filed 13 Oct 2023
Annual Return
C 100038/C_100038_D4_0.pdf
FY 2022
filed 17 May 2023
Registration of Prospectus
C 100038/C_100038_D3_0.pdf
filed 12 Oct 2021
Unregistered Documents
C 100038/C_100038_D0_1.pdf
filed 23 Aug 2021
Report in terms of Sec. 73(6) - Non-Cash Consideration
C 100038/C_100038_D1_0.pdf
filed 23 Aug 2021
Memorandum and Articles of Association
C 100038/C_100038_D2_0.pdf
filed 23 Aug 2021