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Malta Company Credit Report

Malta Company Credit Report

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With a Malta Company Credit Report we conduct an investigation on the target company and include the latest information held at the Malta Companies Registry – MFSA Registry of Companies.

We provide a credit rating and a credit opinion where financial data has been analysed.

We use the most prominent local credit reference agency in Malta for the latest data on the target company when compiling the Company Credit Report.

Malta Credit Report
Company Credit Report£1005-6 days
Company Credit Report – Urgent£1503-4 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the  Company Registry and other sources.

Contents of an Malta Company Credit Report

tickCompany Profile

  • Company Name
  • Date of Incorporation
  • Company Registration Number
  • Registered Office address
  • Legal Form – private limited company, public company
  • Company contacts – including website, telephone, email – where available
  • Company principal activities and main business description
  • Legal Status – Active, Struck Off, Good Standing

tickShare Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

tickCompany Trading details

  • Company Activities
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property used by the company – where available
  • Subsidiaries – company name

tickCompany Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available
  • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.

tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

tickCompany Credit Rating

  • Detailed credit opinion on the target company
  • Recommended Credit Limited
  • Trade Credit payment analysis

Malta Company Credit Report sample

Benefits of our Malta Credit Reports

Malta Companies – we can supply reports on any limited companies registered in Malta.

Confidentiality – Your identity is kept confidential when ordering the Malta company credit report.

Credit Report Type – Our Malta Company Credit Report reports are freshly prepared in the time frame you choose with the current information available.

Verify Malta Company – Our Malta credit reports verify a company is genuine, confirm its registered details, address and legal status.

Credit Score and Limit – The Malta company’s credit score and maximum recommended credit limit will be given.

Single Company Credit Reports – No account, membership or subscription required, for the Malta Credit Report service.

Malta Company Documents

The types of documents available from the Malta company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details

Order a Company Credit Report

Complete the order form with the target company name.  Once the report is compiled we will email it to you as a PDF.