BridgeWest provides Company Research and Trade Register Extracts in Malta establishing Company Profiles required for Corporate Due Diligence in Malta.
The Company Seach is performed by obtaining extracts from the Maltese Trade Register containing official detailed information on the respective Maltese company such as:
- Full Name of the Maltese company;
- Date of the company's incorporation in Malta;
- Main and secondary headquarters of the company registered in Malta and other contact information;
- Name of the shareholders and directors and their identification information;
- Areas of Activity of the Maltese company.
Important: There are 2 types of Trade Registry Extracts for Maltese companies: usual Trade Register Extract and Official Copies of Registration Documents (usually required in Court Proceedings).
Company Research in Malta can be performed before starting a business relationship with the respective company or other similar situations in which corporate due diligence is advisable or where Official Registry Documents are required.
The Registry of Companies of Malta is regulated and forms part of Malta Financial Services Authority. The institution handles company and partnership registration, irrespective of what activity type they will carry out. The Registry of Companies of Malta is a public institution ensuring access to in ...
Call us now at +44 203 287 0408 to set up an appointment with our lawyers in Valletta, Malta. Alternatively you can incorporate your company without traveling to Malta.
As a BridgeWest client, you will beneficiate from the joint expertize of local lawyers and international consultants. Together we will be able to offer you the specialized help you require for your business start-up in Malta.