Maltese International Companies

Our Malta Company Formation Service

1. Company Formation

2. Registered Office Services

3. Nominee Services

4. Trust Services

5. Company Secretarial Services

6. Accounting & Tax Compliance

7. Startup Pack, Costs and Fees

Malta Company Formation

Chetcuti Cauchi Adwokaci provides cost-effective and efficient incorporation services in Malta.

Our tax consultants are very active in establishing tax-efficient structures to suit your particular requirements.  We can assist you with making the right choice of jurisdiction, type and name of company.

Under Maltese law, it is not possible to adopt a standard Memorandum & Articles of Association which enables the company to undertake "any legal activity". Our corporate lawyers will tailor the constitutive documents of your company in accordance with your specific needs and to enable the company to undertake the desired trading, holding or other activities.

Malta Domiciliary and Registered Office Service

Chetcuti Cauchi Adwokaci provides registered office facilities in Malta as required by law, irrespective of the place where the company's business is conducted.  In compliance with local legislation, the company must keep all statutory records and other documents which must be available for review.

Nominee Services: Directors/Shareholders

Shares may also be held on behalf of an undisclosed beneficiary by our nominee company licensed by the Malta Financial Services Centre to provide nominee and trust services. Similarly, we can provide nominee director services where necessary.

Moreover, our standards of confidentiality are also backed by the Professional Secrecy Act which has established a high common standard of confidentiality for all professional practitioners. Those who violate professional secrecy may be prosecuted under Section 27 of the Criminal Code and on conviction may be liable to a maximum fine of LM20,000 and/or a 2 year prison sentence.

Trust Services

It may be advisable to hold the shares of an offshore company by a trust to achieve higher levels of tax efficiency. This can result in very substantial tax and non-tax related advantages which will accrue both on death and during the lifetime of the "settlor" of the trust, for instance

Company Secretarial Service

CCA's Corporate Division performs company secretarial duties for Maltese companies, including:

  • drafting resolutions;

  • preparation of Minutes of the Board of Directors and Shareholders;

  • effecting changes in the Board of Directors and Shareholders;

  • making amendments to the company's constitutive documents;

  • maintenance of the company's statutory records;

  • timely preparation and lodgment of requisite annual forms and returns with the Registry of Companies;

  • submission of the audited accounts to the Registry of Companies and the Inland Revenue Department as required by Maltese Law;

  • issue and authenticate any necessary company documents.

Accounting and Tax compliance

Our Corporate Division can also provide full accounting, audit and annual tax compliance services and makes the necessary applications for tax refunds for non-resident shareholders within the time-frames laid out by law.

Costs and Fees

Our company formation forms pack and our Schedule of Fees for company formation and annual maintenance fees is available on request.

Malta International Trading Companies

Malta International Holding Companies

Malta Back office services

Corporate Clients Unit

Licensing Services

See also:

Double taxation treaties

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