Timor Leste Company Registry Search
1. Afghanistan Prices & Delivery Times
Normal delivery: 7-10 working days = GBP 125
Express delivery: 5-7 working days = GBP 175
Flash delivery: 3-4 working days = GBP 225
All credit reports are delivered by email.
2. Afghanistan Sample Report
The sample report shows the layout, data included and our credit assessment.
3. What’s included in the report?
Ownership & Management
Financial Details (where available)
Default Information
Credit Scoring & Rating
All credit reports are delivered in English
Normal delivery: 7-10 working days = GBP 125
Express delivery: 5-7 working days = GBP 175
Flash delivery: 3-4 working days = GBP 225
All credit reports are delivered by email.
The sample report shows the layout, data included and our credit assessment.
3. What’s included in the report?
Ownership & Management
Financial Details (where available)
Default Information
Credit Scoring & Rating
All credit reports are delivered in English
Form Order Company Report
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Timor Leste Sample Report
The sample report shows the layout, data included and our credit assessment.
• Price is subject to VAT where applicable (UK & Isle of Man customers only)
• Delivery times shown are working / business days
Search a country below for company documents:
Timor Leste 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 Business Credit Report 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 Timor Leste:
Location of company credit check service office(s) in Timor Leste
Dili, Timor Leste
Number of Timor Leste Business Credit Reporting staff?
5-10 staff
How long have you been operating a Timor Leste business credit reporting service?
5-10 years
What type of business credit reports do you provide in Timor Leste:
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 Timor Leste?
Instant Online business credit report – No
Flash business credit report – 3-4 Working Days
Express business credit report – 5-7 Working Days
Normal business credit report – 7-10 Working Days
How many company registries are there in Timor Leste for businesses (i.e. UK has just 1 central registry)?
Ministry of Finance, Building #5, Palaco do Governo, Dili, Timor-Leste
Timor Leste Economy:
Currency: East Timor Centavos and US Dollar
GDP Ranking: 196th
Population: ca 1.5 million
Timor Leste main industries include printing, soap manufacturing, handicrafts, woven cloth
Main Trading Partners of Timor Leste:
Do business credit reports contain negative information?
Yes, the reports include negative information
Do you provide consumer credit reports in Timor Leste?
Available Upon Request
Specialist Debt Recovery Service Timor Leste No Win No Fee
There are many unique requirements to international debt collection services in all countries including Timor Leste 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 Timor Leste debt collection agency and not from debt collectors UK. This method of Timor Leste 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 Timor Leste 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.
Timor Leste Skip Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Timor Leste 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 Timor Leste 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.
Timor-Leste (East Timor) Company Registry Name
Institute for Business Support – Enterprises (Instituto de Apoio ao Desenvolvimento Empresarial (IADE) / The Serviço de Registo e Verificação Empresarial (SERVE)
Timor-Leste (East Timor) Company Registry Address
Rua D. Boa Ventura Fomento Mandarin (IADE)
Date Company Registry Established in Timor-Leste (East Timor)
The Timor-Leste Company Register was established in 2004 (IADE).
Language(s) of Timor-Leste (East Timor) Company Registry
The Timor-Leste Company Register is in Portuguese, Tetum and English languages.
Number of Company Registries in Timor-Leste (East Timor)
1 company register in Timor-Leste (East Timor)
Related Associations in Timor-Leste (East Timor)
Timor-Leste Official Gazette
Regulation for Timor-Leste (East Timor) Company Register
Companies Act of 2017
The Law on the Commercial Register of 2017
Can you search companies online for free in Timor-Leste (East Timor)?
No, you are unable to search for free at the Timor-Leste Company Register.
What information can I view for free at Timor-Leste (East Timor) Company Registry
None but a Timor-Leste (East Timor) company extract/profile will include where available:
Timor-Leste (East Timor) Company Name
Timor-Leste (East Timor) Current status
Timor-Leste (East Timor) Registration date
Timor-Leste (East Timor) Registered Address
Timor-Leste (East Timor) Director and proprietors
Timor-Leste (East Timor) Registered capital
Timor-Leste (East Timor) Activity / Type of business
Do you need to register / sign up at the Timor-Leste (East Timor) Company Registry?
No, you do not need to register at the Timor-Leste Company Re
Number of Registered Companies in Timor-Leste (East Timor)
The number of registered companies is not Publicly Available in Timor-Leste.
How to Register / Incorporate a company in Timor-Leste (East Timor)?
You can register a company in Timor-Leste (East Timor) through a Timor-Leste (East Timor) company formation agent.
Types of Companies in Timor-Leste (East Timor)
TIMOR-LESTE SOLE TRADER / ÚNICO TRADER / EMPRESARIU HO NARAN INDIVIDUAL – ENIN
TIMOR-LESTE UNIPESSOAL LIMITED PARTNERSHIP – “UNIP. LDA.” / PARCERIA UNIPESSOAL LIMITADA / KOMPANHIA UNIPESSOAL LIMITADA
TIMOR-LESTE PARTNERSHIP WITH LIMITED LIBILITY – “LDA.” / PARCERIA COM RESPONSABILIDADE LIMITADA / KOMPANHIA KOTAS LIMITADA
TIMOR-LESTE JOINT STOCK COMPANY – “S.A.” / KOMPANHIA SOSIEDADE ANÔNIMA
TIMOR-LESTE PERMANENT REPRESENTATION (FOREIGN COMPANY’S BRANCH) / REPRESENTAÇÃO PERMANENTE (FILIAL DA EMPRESA ESTRANGEIRA) / REPRESENTASAUN PERMANENTE (KOMPANHIA ESTRANJEIRU)
TIMOR-LESTE STATE OWNED ENTERPRISE – “E.P.” / EMPRESA ESTATAL / EMPRESA PÚBLICA
TIMOR-LESTE NATIONAL ENTEPRISE BRANCH / RAMO EMPRESARIAL NACIONAL / SUKURSAL NACIONAL
Timor-Leste (East Timor) Company Documents Available
Timor-Leste (East Timor) Company Commercial Extract
Timor-Leste (East Timor) Certificate of Commercial Registration
Other Timor-Leste (East Timor) Company Registry Services
Timor-Leste (East Timor) Commercial Licensing
Can you order a Timor-Leste Apostille Certificate?
No, Timor-Leste has not agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents.
Even though Timor-Leste has not agreed to this Timor-Leste company registry search documents will often still require an Apostille certificate but will then also require further legalisation or attestation via their embassy.
Timor Leste Company Registry Search
All local Timor Leste Company searches can be under taken via our Timor Leste Company Registry search. Where there is more than one Timor Leste Company Registry an Timor Leste company search will be made via a local Timor Leste company registry search in the city where the company or business is registered. Many Timor Leste company searches can be made on line but in some cases the Timor Leste company search needs to search the local Timor Leste 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.
Timor Leste Company Documents
The Timor Leste Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Timor Leste company registry. Alternatively you can order Timor Leste company documents, company extracts or any registered document such as the Timor Leste Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Timor Leste company search on your behalf and we will forward the results via email.
Timor Leste Certificate of Good Standing
The certificate of Good standing is issued by the local Timor Leste 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 Timor Leste Certificate of Incorporation or the Timor Leste Memorandum of Association..
Timor Leste Private Investigation Work
There are many reasons for the need to use our Timor Leste private investigator or Timor Leste process server. We partner with fully approved local Timor Leste private detectors who are experts in their field and provide our clients with a fully confidential service including Timor Leste skip tracing and Timor Leste document serving where required.
Timor Leste Company Formations
There are many reasons why our clients need to use our Timor Leste company formation services. Through our fully approved local Timor Leste company registration agent the Timor Leste company incorporation is made as simple as possible. We will undertake all the necessary Timor Leste company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.
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 Business Credit Report 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 Timor Leste:
Dili, Timor Leste
5-10 staff
5-10 years
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
Instant Online business credit report – No
Flash business credit report – 3-4 Working Days
Express business credit report – 5-7 Working Days
Normal business credit report – 7-10 Working Days
Ministry of Finance, Building #5, Palaco do Governo, Dili, Timor-Leste
Currency: East Timor Centavos and US Dollar
GDP Ranking: 196th
Population: ca 1.5 million
Timor Leste main industries include printing, soap manufacturing, handicrafts, woven cloth
Yes, the reports include negative information
Available Upon Request
There are many unique requirements to international debt collection services in all countries including Timor Leste 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 Timor Leste debt collection agency and not from debt collectors UK. This method of Timor Leste 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 Timor Leste 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.
Creditreform’s debt collection company service also uses expert international tracing agents including Timor Leste 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.
There are many unique requirements to providing international business credit reports in all countries including Timor Leste 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.
Institute for Business Support – Enterprises (Instituto de Apoio ao Desenvolvimento Empresarial (IADE) / The Serviço de Registo e Verificação Empresarial (SERVE)
Rua D. Boa Ventura Fomento Mandarin (IADE)
The Timor-Leste Company Register was established in 2004 (IADE).
The Timor-Leste Company Register is in Portuguese, Tetum and English languages.
1 company register in Timor-Leste (East Timor)
Timor-Leste Official Gazette
Companies Act of 2017
The Law on the Commercial Register of 2017
No, you are unable to search for free at the Timor-Leste Company Register.
None but a Timor-Leste (East Timor) company extract/profile will include where available:
Timor-Leste (East Timor) Company Name
Timor-Leste (East Timor) Current status
Timor-Leste (East Timor) Registration date
Timor-Leste (East Timor) Registered Address
Timor-Leste (East Timor) Director and proprietors
Timor-Leste (East Timor) Registered capital
Timor-Leste (East Timor) Activity / Type of business
No, you do not need to register at the Timor-Leste Company Re
The number of registered companies is not Publicly Available in Timor-Leste.
You can register a company in Timor-Leste (East Timor) through a Timor-Leste (East Timor) company formation agent.
TIMOR-LESTE SOLE TRADER / ÚNICO TRADER / EMPRESARIU HO NARAN INDIVIDUAL – ENIN
TIMOR-LESTE UNIPESSOAL LIMITED PARTNERSHIP – “UNIP. LDA.” / PARCERIA UNIPESSOAL LIMITADA / KOMPANHIA UNIPESSOAL LIMITADA
TIMOR-LESTE PARTNERSHIP WITH LIMITED LIBILITY – “LDA.” / PARCERIA COM RESPONSABILIDADE LIMITADA / KOMPANHIA KOTAS LIMITADA
TIMOR-LESTE JOINT STOCK COMPANY – “S.A.” / KOMPANHIA SOSIEDADE ANÔNIMA
TIMOR-LESTE PERMANENT REPRESENTATION (FOREIGN COMPANY’S BRANCH) / REPRESENTAÇÃO PERMANENTE (FILIAL DA EMPRESA ESTRANGEIRA) / REPRESENTASAUN PERMANENTE (KOMPANHIA ESTRANJEIRU)
TIMOR-LESTE STATE OWNED ENTERPRISE – “E.P.” / EMPRESA ESTATAL / EMPRESA PÚBLICA
TIMOR-LESTE NATIONAL ENTEPRISE BRANCH / RAMO EMPRESARIAL NACIONAL / SUKURSAL NACIONAL
Timor-Leste (East Timor) Company Commercial Extract
Timor-Leste (East Timor) Certificate of Commercial Registration
Timor-Leste (East Timor) Commercial Licensing
No, Timor-Leste has not agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents.
Even though Timor-Leste has not agreed to this Timor-Leste company registry search documents will often still require an Apostille certificate but will then also require further legalisation or attestation via their embassy.
All local Timor Leste Company searches can be under taken via our Timor Leste Company Registry search. Where there is more than one Timor Leste Company Registry an Timor Leste company search will be made via a local Timor Leste company registry search in the city where the company or business is registered. Many Timor Leste company searches can be made on line but in some cases the Timor Leste company search needs to search the local Timor Leste 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.
The Timor Leste Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Timor Leste company registry. Alternatively you can order Timor Leste company documents, company extracts or any registered document such as the Timor Leste Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Timor Leste company search on your behalf and we will forward the results via email.
The certificate of Good standing is issued by the local Timor Leste 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 Timor Leste Certificate of Incorporation or the Timor Leste Memorandum of Association..
There are many reasons for the need to use our Timor Leste private investigator or Timor Leste process server. We partner with fully approved local Timor Leste private detectors who are experts in their field and provide our clients with a fully confidential service including Timor Leste skip tracing and Timor Leste document serving where required.
There are many reasons why our clients need to use our Timor Leste company formation services. Through our fully approved local Timor Leste company registration agent the Timor Leste company incorporation is made as simple as possible. We will undertake all the necessary Timor Leste company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.
