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Company Formation in Malta | Scope of services

1. Malta Company Formation

1.1. Private Limited Liability Company

1.1.1. Malta Company Kit Detail

Services and Documents Provided Status
Name check and approval Yes
Filling incorporation documents with the Registrar of Companies. Yes
Payment of the Government Fees. Yes
Provision of registered office and registered address for one year. Yes
Provision of company secretary for one year. Yes
Printing related document. Yes
Courier company kit to your resident address by TNT or DHL. Yes
Customer support 24/7. Yes

1.1.2. A standard set of original corporate documents

Certificate of Incorporation Status
Certificate of Incorporation Yes
Memorandum & Articles of Association. Yes
Appointment of First Directors. Yes
Consent Actions of the Board of Directors. Yes
Share Certificates. Yes
Register of Directors and Members. Yes

2. Bank account opening for company in Malta

Services and Documents Provided Status
Bank account opening for company in Malta Yes
Overview “Know Your Client” documents to ensure that all the documents provided meet banks’ requirements. Yes
Examine business scope, understanding clients’ needs. Yes
Fulfill application forms and instruct clients to implement notary documents accordingly. Yes
Work with bankers on applications. Answer bankers’ inquiries on behalf of clients. Yes
Submit business supporting documents selected. Yes
Bank form is issued. Yes
Schedule video conference as banks policy. Yes
Deliver the needful hard copy and notarized documents to banks. Yes
Bank account is opened under the banks’ sole discretion. Yes
Bank cards, account information letter posted directly to clients. Yes
Initial deposit settlement. Yes

3. Our Serviced Office for your company in Malta

There are 4 types of office plans for your choice as below:

Services and Documents Provided Status
1. Virtual Office  
Document Mailing Service Yes
Call Service Yes
2. Dedicated Office Plan  
On-site team support for admin tasks Yes
High-speed Wi-Fi Yes
3. Co-Working Plan  
High-speed Wi-Fi Yes
Unlimited free coffee and tea Yes
Dedicated and supportive peer-2-peer network Yes
4. Meeting room  
Professional meeting rooms Yes
On-site team support for admin tasks Yes
High-speed Wi-Fi Yes

4. Accounting and auditing services in Malta, our services include

Services and Documents Provided Status
Preparing and managing on tax filing Yes
Ensuring accurate bookkeeping and preparing your financial reports that comply with Maltese statutory requirements Yes
VAT Returns, if the company is registered for VAT purposes in Malta Yes
Audited financial statements Yes
Tax Returns Yes

5. Our service for renewal company in Malta

Services and Documents Provided Status
Reminder emails/letters about the annual due date. Yes
Inform any news/legal requirements asked by the Government. Yes
Provision of Company Secretaries, Registered Address. Yes
Preparation and filing of annual returns. Yes
Preparation and filing of license applications (if any). Yes
Preparation, filing and payment of Government fees. Yes
Depend on the Jurisdiction, Accounting & Auditing will be required (Hong Kong, Singapore or UK, etc). Yes
Updated documents such as Business License, Annual Return, Confirmation Receipt, etc will be provided after finishing the Renewal process. Yes
Set up company in Malta


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