Official company records for Malta, on demand
The full KYB report and the underlying registry filings for any company registered in Malta — sourced directly from the official register, Malta Business Registry. Registry-only, not aggregated, not resold. One purchase, no subscription.
What you receive
A Company Record is two things delivered together — the verified report and the official documents behind it, for one price.
The company, verified from the source
Company particulars, the people in control, and the shareholders and beneficial owners — with the ownership chain resolved, retrieved at the moment you buy from the official register, Malta Business Registry.
- Registered company data & status
- Directors, officers & controlling parties
- Shareholders & beneficial owners, with the ownership chain resolved
The official documents on file
Every record comes with the standard set of registry documents needed for AML and KYB compliance — the official filings, straight from the source register.
- The standard AML & KYB compliance document set
- Official copies, straight from the register
- Further filings on the register — available on request
What a company record for Malta contains
The fields returned for every company registered in Malta, resolved from the official register.
Which documents you get
Two different things: the filings your purchase delivers, and the further filings the official register holds that it does not. Both are listed below.
Delivered with every record, at the price on this page — the standard set for AML and KYB compliance.
- Registration Certificate
- Annual Return
- Memorandum and Articles of Association
Also on file at the official register, and not part of the purchase. Ask us for any of these and we will retrieve them for you.
- Beneficial Owner Printout
- Accounts
- Alterations to the Memorandum and Articles
- Transfer/Transmission of Shares
- Notification of changes amongst directors or company secretary or in the representation of a company
- Alteration of the Accounting Reference Period
- Notice of claim for extension of period allowed for laying accounts
- Change in Registered Office
- Change amongst Company Secretary
- Notice that a company has ceased to be a single member company
- Removal of Auditor
- Notification of compliance with Companies Act before the end of the transitional period
- Report in terms of Sec. 73(6) - Non-Cash Consideration
- Return of Allotments
How it works
No account manager, no subscription, no waiting on a quote.
Search
Find the company in Malta by name — no registration number needed.
Buy
One payment by card. No subscription, no minimum, no account manager.
Receive
Your record and filings arrive by email and in your account — usually within minutes.
Malta company records — questions
Are these official records?
What exactly is a "Company Record"?
Can I get additional filing documents?
Can I get shareholders and beneficial owners?
How current is the information?
Do I need a subscription or a contract?
Get an official company record for Malta
Search by company name, buy in a couple of clicks, and have the report and its registry filings on demand.
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