Description
Malta Company Search
A Maltese company search includes details of the company, confirms its existence and lists company information.
A Maltese company report includes:
- Company Name
- Company Number
- Company Type
- Date of Incorporation
- Registered Office Address
- Authorised Share Capital – Type, Nominal Value Per Share in EUR
- Number of Shares Issued
- Company Directors name, address and nationality
- Company Shareholders – shareholders name, address and nationality – if corporate shareholder the company name and company registration number
- For each shareholder – share type, share class, issued shares, % paid up, nominal value per share in EUR
- Legal Representatives – name, address and nationality
- Judicial Representatives – name, address and nationality
- Company Secretaries – name, address and nationality
- Latest Annual Return – (if filed)
- Latest Reporting Accounts – (if filed)
- List of the documents filed at the Registry of Companies by the company – including document type, date filed/archived at registry and any additional comments
Timescale: Email copies sent 2 – 3 working day | Courier depends on location.
Delivery: PDF copies sent via email | Originals copies sent via courier