Malta

Malta

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:

MALTA COPY REGISTRY DOCUMENTS

£195.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

MALTA CORPORATE PROFILE REPORT

£75.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...

MALTA CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

MALTA OFFICIAL REGISTRY EXTRACT

£95.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

Quote for other service or investigation

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...