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