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DINO FINO FINANCE P.L.C.

C 100038

Active

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

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