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Malta Company Research

Company Documents

Malta Company Research, Malta Company Documents, Malta Company Search, Malta Company Profile, Malta Company Registry, Malta Corporate Due Diligence.

Country Location: The Republic of Malta consists of three inhabited islands Malta, Gozo and Comino. The Maltese islands are situated in the middle of the Mediterranean Sea about 100 km South of Italy.

Typical Available Information:
Contents of a Profile Report (where available):

Identity, Legal Status & Historical Status,
Date Established,
Companies Registered Number,
Correct Full Name,
Full Address,
Ownership or Management,
Authorised/Issued/Paid Up Share Capital,
Principal Directors,
Shareholders,
Mortgage Details,
Activities & Operations,
Type of Business,
Business Category,

Typical Copy Corporate Registry Documents.

Official Extracts or a copy of the official filed documents can be obtained.

Copy Documents normally available;
Certificate of Incorporation, Memorandum & Articles of Incorporation, any subsequent amendments, any filed Mortgage information, Annual Return reports, Register of Directors and Shareholders, Financial Accounts.

To obtain a report or order a copy of the corporate documents held on a company registered in Malta please select one of the following options:

KYC COMPANY SEARCH

A summary report from available local sources confirming the company is in existence and listing basic company information such as status, incorporation date, company number, registered office, agents/officers, etc.

price: £75.00

Registry Extract

Company information from the official registry comprising a report confirming the corporate details filed for the subject company. To include an official extract from the registry where publicly available.

price: £95.00

Official Copies

A copy of the publicly available historical corporate documents for the subject company from the official registry which can be certified if so requested (where this is possible).

price: £195.00

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