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1. International Business Credit Reports 

We provide quality international business credit reports for all countries worldwide. The reports contain all available upto date information. Creditreform provide risk analysis reports to the major financial institutions and banks. This means you can trade with confidence. 

2. What’s included in the report? 

Ownership & Management 
Financial Details (where available) 
Default Information 
Credit Scoring & Rating 
All reports are delivered in English 

3. Prices – Malta Business Credit Reports 

Normal delivery (by email): 7-10 working days = GBP 125 
Express delivery (by email): 5-7 working days = GBP 175 
Flash delivery (by email): 3-4 working days = GBP 225 

4. Delivery (Email) 

This is a simple to use service. Just complete the application form below providing details on the company required. Then select the delivery method and make payment via the fully secured payment process. The report will then be emailed upon completion. 
Order Company Credit Report
£125.00
Normal Delivery (7-10 days)
Target Company Name: *
Delivery:
Additional Information:
Country: *
Quantity:
- Price is subject to VAT where applicable (UK & Isle of Man customers only)
The sample report shows the layout, data included and our credit assessment. 
 
 
Search a country below for credit reports: 

Malta 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 Malta: 

Location of company credit check service office(s) in Malta 

Valletta 

Number of Malta Company Check staff? 

3-4 staff 

How long have you been operating a Malta company search service? 

Over 25 years 

What type of business credit reports do you provide in Malta: 

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 Malta? 

Instant Online business credit report - No 
Flash business credit report - 2  Working Days 
Express business credit report – 3 Working Days 
Normal business credit report – 5 Working Days 

How many company registries are there in Malta for businesses (i.e. UK has just 1 central registry)? 

Malta Business Registry, AM Business Centre, Triq il-Labour, Zejtun, ZTN 2401, Malta 

Malta Economy: 

Currency: EURO 
 
GDP Ranking: 121st 
 
Population: ca 500,000 
 
Malta’s main industries include tourism, electronics, ship building and repair, construction, food and beverages, pharmaceuticals, footwear, clothing, tobacco, aviation services, financial services, information technology services 

Main Trading Partners of Malta: 

Export partners: Germany 18.1%, Libya 10.2%, France 8.6%, UK 7.3%, Italy 5.9%, Turkey 5.9%, Greece 5.1%, China 4.3%% 
 
Import Partners: Italy 19.3%, UK 10.3%, Germany 8.2%, France 7.1%, China 5.8%, Greece 5.0%, Spain 4.8%, Netherlands 3.7% 

Do business credit reports contain negative information? 

Yes, the reports include negative information 

Do you provide consumer credit reports in Malta? 

Available Upon Request 

Specialist Debt Recovery Service Malta No Win No Fee 

There are many unique requirements to international debt collection services in all countries including Malta 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 Malta debt collection agency and not from debt collectors UK. This method of Malta 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 Malta 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. 

Malta Tracing No Find No Fee Tracing Service 

Creditreform’s debt collection company service also uses expert international tracing agents including Malta 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 Malta 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. 

Malta Company Registry Name 

Malta Business Registry (MBR) 

Malta Company Registry Address 

Malta Business Registry, AM Business Centre, Triq il-Labour, Zejtun ZTN 2401, Malta 

Date Company Registry Established in Malta: 

1962 

Website of Malta Company Registry 

Language(s) of Malta Company Registry 

English 

Number of Company Registries in Malta 

1 company registry in Malta 

Can you search companies online for free in Malta? 

Yes 

Regulation for Malta Company Register: 

inter alia, the Companies Act of 1995 
 

What information can I view for free at Malta Company Registry: 

Malta Company Registration Number 
Malta Company Name 
Malta Registration Date 
Malta Registered Office Address 
Malta Share Capital (Authorised & Issued) 
Malta Directors (Name, ID, Address, Nationality) 

Do you need to register / sign up at the Malta Company Registry? 

NO (But need to request for Beneficial owners details) 

Number of Registered Companies in Malta 

circa 90,952 companies registered in Malta 

How to Register / Incorporate a company in Malta? 

 

Types of Companies in Malta: 

Malta Public limited liability company – joint-stock company 
Malta Private limited company – limited liability company 
Malta Partnership – unlimited 
Malta Trust 

Malta Company Documents Available: 

 
Malta Accounts 
Malta Annual Return 
Malta Memorandum & Articles of Association 
Malta Certificate of Incorporation 
Malta Company Extract 

Malta Company Registry Search 

All local Malta Company searches can be under taken via our Malta Company Registry search. Where there is more than one Malta Company Registry an Malta company search will be made via a local Malta company registry search in the city where the company or business is registered. Many Malta company searches can be made on line but in some cases the Malta company search needs to search the local Malta 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. 

Malta Company Documents 

The Malta Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Malta company registry. Alternatively you can order Malta company documents, company extracts or any registered document such as the Malta Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Malta company search on your behalf and we will forward the results via email. 

Malta Certificate of Good Standing 

The certificate of Good standing is issued by the local Malta 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 Malta Certificate of Incorporation or the Malta Memorandum of Association.. 

Malta Private Investigation Work 

There are many reasons for the need to use our Malta private investigator or Malta process server. We partner with fully approved local Malta private detectors who are experts in their field and provide our clients with a fully confidential service including Malta skip tracing and Malta document serving where required. 

Malta Company Formations 

There are many reasons why our clients need to use our Malta company formation services. Through our fully approved local Malta company registration agent the Malta company incorporation is made as simple as possible. We will undertake all the necessary Malta company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required. 
 
 
 
"We are pleased with the friendly and efficient service of Adrian Harding and staff at Creditreform in collecting outstanding overdue debts on our behalf. Some accounts, especially those located overseas have been difficult customers but we are pleased with the high rate of success. We also appreciate that they keep us informed and constantly updated on the progress of the collection" 
Bryan De Beer, Phoenix Fragrances 
 
 
 
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