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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:
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 Skip Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Malta people 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:
The Malta Company Register was established in 1962.
Language(s) of Malta Company Registry
The Malta Company Register is in English language only.
Number of Company Registries in Malta
1 company registry in Malta
Can you search companies online for free in Malta?
Yes, you can search for free at Malta Company Registry.
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, there is no option to register at the Malta Company Registry (but need to request for Beneficial owners details)
Number of Registered Companies in Malta
Over 90,000 companies registered in Malta
How to Register / Incorporate a company in Malta?
You can register a company in Malta through a Malta company formation agent.
Minimum share capital (private limited) in Malta
EUR 1,165 is minimum share capital in Malta
What is the Corporate tax rate in Malta?
35% is corporate tax rate in Malta
What is the VAT rate payable on sales to local customers in Malta?
18% is VAT rate 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
What are the Financial Regulatory Authorities in Malta?
Malta Financial Services Authority (MFSA)
Central Bank of Malta
What are the Stock Exchanges in Malta?
Malta Stock Exchange (XMAL) in Valletta which was founded in 1992
Can you order a Malta Apostille Certificate?
Yes, Malta agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents. Therefore, Malta accepts the Apostille Certificate for Malta Company Registry Search Documents in place of any further legalisation process.
Malta signed up to the Hague Convention on 3rd March 1968.
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.