D&B Report Guide - Malta
Facts and figures:
D&B Business Information Report content:
Legal forms in Malta:
Legal filing requirements:
A Limited Liability Company may be constituted as a public or as a private company.
Company accounts must be filed.
The final date for forming an Offshore Company was 1996, and existing Offshore Companies must convert into other forms (most likely International Trading or Holding Companies or Trusts) by the end of 2003.
D&B Business Information Report - data sources and data elements:
Here is a breakdown of information available in Malta and where this information is obtained from.
Trade Registrar's Office:
Direct telephone interview:
Business publications and news clippings:
All details concerning bankruptcy in Malta is published in the local press.
All publicly available data is collected and verified from each of the above data sources by our locally positioned D&B Correspondent for each Business Information Report request received.
Speed of service:4 working days
Should you require any further information or have any questions, please contact your local Customer Service Centre.
Business Information Report enquiries which are placed with D&B's Emerging Markets Centre should always contain the below details. Unfortunately, enquiries without the below information have a much higher chance of being returned as an Unable To Locate Report. This is simply due to the fact that data sources in the Emerging Markets are not as sophisticated as those in Western Europe.
Any additional information such as a contact name or line of business would also help to locate the subject of your enquiry.
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