The Sovereign Group
St Julian's
- Company formation
- Accounting and bookkeeping
- Tax compliance
- +5 more
Languages: English · French · Arabic · Chinese
View profile of The Sovereign GroupEvery company in Malta must have a company secretary, and a company’s sole director may not hold the role, as set out in article 138 of the Companies Act. Corporate secretarial work is what follows: minutes and resolutions, registers of directors and members, changes of officers, annual returns and filings with the registry. For a company run from abroad it is the routine that keeps the company in good standing.
A firm can supply the secretary, or support one you appoint. Where a company is used as secretary, check that it is registered under the Company Service Providers Act. Ask what the retainer covers, whether board meeting preparation and registered-office service are included, and how quickly the firm turns around a change of director. Profiles show the licences each firm declares and the entity types it handles, including trusts, foundations and branches.
In Malta, 96 firms offer corporate secretarial work, made up of 45 accounting firms, 34 corporate services providers and 17 law firms. English is offered by 67, Italian by 18 and Maltese by 13, and 72 say they work with foreign clients. They name aviation, iGaming and financial services most often. Read the Malta guide first, or compare firms in Birkirkara.
St Julian's
Languages: English · French · Arabic · Chinese
View profile of The Sovereign GroupValletta
Languages: English · Russian · Turkish
View profile of 1st Step Solution LtdSliema
Languages: English · Dutch
View profile of EM GroupValletta
Languages: Maltese · English · Italian
View profile of Fenech & Fenech AdvocatesQormi
Valletta
Languages: English · Maltese · Italian · French
View profile of IURIS Malta AdvocatesPietà
Languages: English
View profile of KPMG in MaltaVictoria (Gozo)
Languages: Maltese · English · Italian · French …
View profile of M. Meilak & AssociatesValletta
Languages: English
View profile of Papilio Services LimitedTa' Xbiex
Languages: English · Polish
View profile of WH PartnersBirkirkara
Languages: English
View profile of A2COSan Gwann
Languages: English
View profile of A4 Services LtdBirkirkara
Languages: Maltese · English · Italian · Swedish …
View profile of ACT Advisory Services LimitedTa' Xbiex
Languages: Maltese · English · Italian · French …
View profile of Amicorp MaltaSan Gwann
Birkirkara
Languages: English
View profile of Corrieri CiliaBirkirkara
St Julian's
Languages: German · English · French
View profile of Dr. Kresse International Law Firm (Kresse Law)Birkirkara
Languages: English · German · Maltese · Dutch …
View profile of DW&P Dr. Werner & PartnersValletta
Languages: English
View profile of Gonzi & Associates, AdvocatesNaxxar
Languages: English · Maltese · Italian · French …
View profile of Griffiths + AssociatesSliema
Languages: English
View profile of International Management Services (IMS Consulting)Valletta
Languages: English
View profile of InterservSt Julian's
Languages: English
View profile of JD Company Service Provider (JD-CSP)If you are the sole director, no. The rules keep the two roles apart for most companies. A firm can act as secretary, or you can appoint another individual, subject to the conditions on the registry.
Typically the registers, minutes and resolutions, officer changes and annual filings. Registered-office use and meeting support are sometimes extra. Ask for the scope in writing.
The Act reviewed for this page sets no residence rule for the secretary. Practice and bank requirements can still differ, so ask your firm what it recommends for your structure.
General information, not legal or tax advice. Rules, rates and fees change: check them with the official sources linked on this page or with a qualified adviser before you act.