CDF Company Services Ltd

About CDF Company Services Ltd

Valletta-based CDF Company Services Ltd has operated as a regulated company service provider since the early 2000s, having been set up in 2001 by one of the founders of the law firm CDF Advocates, which dates back to 1993 and concentrates on financial services law, funds and company law. The firm is authorised by the Malta Financial Services Authority and offers incorporation, directorship, company secretarial work, registered office and correspondence address facilities. Its profile leans toward regulated and fund-related structures, with compliance officer, money laundering reporting officer and risk management roles supplied to licence holders. It also helps companies already registered abroad move their domicile to Malta, whether they come from inside or outside the EU. VAT and income tax filings are covered, along with introductions to local banks. Management includes a practising fund specialist and a risk and compliance academic serving on boards.

Services

Services include forming private and public limited companies, drafting constitutional documents and handling registry filings, plus company redomiciliation to Malta. Ongoing administration covers directorship, company secretary duties such as minutes, annual returns and share register upkeep, registered office, and mail handling with forwarding or holding. The firm supports bank account opening through due diligence preparation, prepares VAT computations and returns and income tax returns, and supplies compliance officer, money laundering reporting officer, risk management and internal audit support for regulated entities and funds.

• ✓ Company formation: offered
• ✕ Accounting and bookkeeping: not listed
• ✓ Tax compliance: offered
• ✓ VAT: offered
• ✕ Payroll: not listed
• ✕ Audit: not listed
• ✓ Bank account assistance: offered
• ✕ Residency and visas: not listed
• ✓ Corporate secretarial: offered
• ✓ Virtual office: offered

Licences and registrations

• MFSA authorisation as Company Services Provider (Article 5, Company Service Providers Act)

As declared by the firm. Check a licence with the regulator before you rely on it.