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Investigation and Company Documents

Research in Malta

Certificate of Incorporation, Memorandum & Articles of Incorporation, any subsequent amendments, any filed Mortgage information, Annual Return reports, Register of Directors and Shareholders, Financial Accounts.

 

To order an investigation, obtain a report or order a copy of the corporate documents held on a company registered in
Malta please select one of the following options
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List
MALTA CREDIT REPORT

MALTA CREDIT REPORT

£155.00

A summary report showing a subject companys basic details, credentials and business background including contact details and management and available financial information. This report will also show any adverse or negative information for the subject...

MALTA COPY REGISTRY DOCUMENTS

MALTA COPY REGISTRY DOCUMENTS

£195.00

Evidence of the existence of the subject company and independently extracting copies of the publicly available official corporate documentation on file. Please note that official documentation is usually in the official language of the registration...

MALTA OFFICIAL REGISTRY EXTRACT

MALTA OFFICIAL REGISTRY EXTRACT

£95.00

A registry extract is a summary of information obtained directly from the official company registry at the relevant jurisdiction detailing the current particulars of a subject company. The content and detail provided in official extracts can vary based...

MALTA CORPORATE PROFILE REPORT

MALTA CORPORATE PROFILE REPORT

£75.00

Verification of the available company registration details, description and contact information of a subject entity. Due to the varying disclosure requirements between jurisdictions the content of a profile report may differ. Profile reports are usually...

Quote for other service or investigation

INVESTIGATION QUOTE - BESPOKE

£0.00

Investigations into individuals or businesses to determine their reputation and their credentials. Due diligence investigations follow multiple avenues to obtain both official recorded data, court research and press / media information. The sources...