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Gibraltar Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Company Search Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones.
Herewith details of our business credit reporting service in Gibraltar:
Location of company credit check service office(s) in Gibraltar
Number of Gibraltar Company Check staff?
How long have you been operating a Gibraltar company search service?
Over 20 years
What type of business credit reports do you provide in Gibraltar:
Corporate business credit reports online and offline – Only offline reports
Non limited business credit reports online and offline – Offline reports only
Bespoke investigated business credit reports - Yes
What are the business credit report delivery times in Gibraltar?
Instant Online business credit report - No
Flash business credit report - 1-2 Working Days
Express business credit report – 3 Working Days
Normal business credit report – 5 Working Days
How many company registries are there in Gibraltar for businesses (i.e. UK has just 1 central registry)?
Companies House, 1st Floor, The Arcade, 30-38 Main Street, P.O. Box 848, Gibraltar
Currency: Gibraltar pound
Gibraltar’s main industries are tourism, banking and finance, ship repairing tobacco
Main Trading Partners of Gibraltar:
Export partners: UK, Morocco, Portugal, Netherlands, Spain, US, Germany
Import Partners: UK, Spain, Japan, Netherlands
Do business credit reports contain negative information?
Yes, the reports include negative information
Do you provide consumer credit reports in Gibraltar?
Available Upon Request
Specialist Debt Recovery Service Gibraltar No Win No Fee
There are many unique requirements to international debt collection services in all countries including Gibraltar debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Gibraltar debt collection agency and not from debt collectors UK. This method of Gibraltar debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Gibraltar debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Gibraltar Tracing No Find No Fee Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Gibraltar tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Business Credit Report Experts
There are many unique requirements to providing international business credit reports in all countries including Gibraltar business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Gibraltar Company Registry Name
Companies House Gibraltar
Gibraltar Company Registry Address
30-38 Main Street, 1st Floor The Arcade, GX11 1AA,
Date Company Registry Established in Gibraltar:
Language(s) of Gibraltar Company Registry
English and Spanish
Number of Company Registries in Gibraltar
One central registry
Can you search companies online for free in Gibraltar?
Regulation for Gibraltar Company Register:
The Companies Act or under the Companies Names Regulations 1988
What information can I view for free at Gibraltar Company Registry:
Name of Company
Date on which the last Annual Return was filed
Date on which the last Accounts filed was made up to
Date on which the Company was last updated on our computer system
Registered Office address
Status of the Company i.e. whether it is in liquidation, pending striking-off or has been struck off
Details of Share Capital
Details of Shareholders
Details of Directors
Details of Secretary
Details of any Charges registered against the Company
Do you need to register / sign up at the Gibraltar Company Registry?
Yes to order, obtain and download registered documents
Number of Registered Companies in Gibraltar
There are ca 105,000
How to Register / Incorporate a company in Gibraltar?
You can register a company in Gibraltar through a company formation agent.
Average incorporation fee (private limited) in Gibraltar:
The costs for this service vary considerably depending on what services your require and whether the company will be registered as an offshore entity or an actively trading company.
Minimum share capital (private limited) in Gibraltar:
Minimum share capital is £1
Types of Companies in Gibraltar:
Gibraltar Private Company Limited By Shares.
Gibraltar Private Unlimited Company.
Gibraltar Company Limited By Guarantees.
Gibraltar Public Company Limited By Shares.
Gibraltar Societas Europae,
Gibraltar European Economic Interest Groupings,
Gibraltar Limited Partnerships,
Gibraltar Limited Liability Partnerships,
Gibraltar Registered Trusts and
Gibraltar Private Foundations
Gibraltar Company Documents Available:
Gibraltar Certified copy of the originally signed Certificate of Incorporation –
Gibraltar Electronic copy of the Certificate of Incorporation –
Gibraltar Certified copy of the Certificate of Change of Name (if applicable) –
Gibraltar Memorandum of Association
Gibraltar Articles of Association (if available)
Gibraltar Accounts /Abridged balance sheet
Gibraltar Annual Reports
Gibraltar Annual Return
Gibraltar Particulars of Directors, Managers, and Secretaries and of any Change Therein
Gibraltar Return of change in the Members, and of any change therein
Gibraltar Return of Allotments
Gibraltar Copy of the all documents available filed from 1993 to present
Gibraltar Copy of Historical archive (1932 to 1993) (if applicable)
Other Gibraltar Company Registry Services:
Gibraltar Document Authentication Check
Gibraltar Company Registry Search
All local Gibraltar Company searches can be under taken via our Gibraltar Company Registry search. Where there is more than one Gibraltar Company Registry an Gibraltar company search will be made via a local Gibraltar company registry search in the city where the company or business is registered. Many Gibraltar company searches can be made on line but in some cases the Gibraltar company search needs to search the local Gibraltar company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
Gibraltar Company Documents
The Gibraltar Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Gibraltar company registry. Alternatively you can order Gibraltar company documents, company extracts or any registered document such as the Gibraltar Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Gibraltar company search on your behalf and we will forward the results via email.
Gibraltar Certificate of Good Standing
The certificate of Good standing is issued by the local Gibraltar company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Gibraltar Certificate of Incorporation or the Gibraltar Memorandum of Association..
Gibraltar Private Investigation Work
There are many reasons for the need to use our Gibraltar private investigator or Gibraltar process server. We partner with fully approved local Gibraltar private detectors who are experts in their field and provide our clients with a fully confidential service including Gibraltar skip tracing and Gibraltar document serving where required.
Gibraltar Company Formations
There are many reasons why our clients need to use our Gibraltar company formation services. Through our fully approved local Gibraltar company registration agent the Gibraltar company incorporation is made as simple as possible. We will undertake all the necessary Gibraltar company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.