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DIONE LIMITED

C 100903

Active

Registry information

Registration number
C 100903
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-23
Registration date
2021-12-23
Registered office
103, PALAZZO PIETRO STIGES, STRAIT STREET,
Locality
VALLETTA
Postal code
VLT 1436
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€335,231,874.00
Authorised capital
500,000,000 ordinary shares at USD 1.0 each
Shareholders of record
2

Officers & involved parties

Directors · 2

  • MR. YU CHAN KANG

    MISAGANGBYEONDONG-RO, HANAM-SI, GYEONGGI-DO, 00000

  • MR. JOON HO SUH

    12-7,BONGUENSA-RO, 105-GIL, GANGNAM-GU, SEOUL, 0000

Representatives · 3

  • MR. YU CHAN KANGJudicial Representative

    MISAGANGBYEONDONG-RO, HANAM-SI, GYEONGGI-DO, 00000

  • MR. JOON HO SUHJudicial Representative

    12-7,BONGUENSA-RO, 105-GIL, GANGNAM-GU, SEOUL, 0000

  • MR. YU CHAN KANGLegal Representative

    MISAGANGBYEONDONG-RO, HANAM-SI, GYEONGGI-DO, 00000

Other involved parties · 1

  • GRIFFITHS + ASSOCIATES LTDAuditor

    AB/26/84/110 · NAXXAR

Registry documents · 21 filed

  • Annual Return

    C_100903/C_100903_D0016.pdf

    FY 2025

    filed 3 Jul 2026

  • Annual Accounts

    C_100903/C_100903_D0015.pdf

    FY 2024

    filed 18 Mar 2026

  • Annual Return

    C_100903/C_100903_D0014.pdf

    FY 2024

    filed 15 Sept 2025

  • Annual Return

    C_100903/C_100903_D0013.pdf

    FY 2023

    filed 30 Jan 2025

  • Annual Accounts

    C_100903/C_100903_D0012.pdf

    FY 2023

    filed 8 Jan 2025

  • Annual Accounts

    C_100903/C_100903_D0011.pdf

    FY 2022

    filed 18 Dec 2023

  • Annual Return

    C 100903/C_100903_D10_0.pdf

    FY 2022

    filed 13 Feb 2023

  • Alterations to the Memorandum and Articles

    C 100903/C_100903_D9_0.pdf

    filed 23 May 2022

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