Timor-Leste Company Documents

What Company Documents can I order? 

We provide the following company documents in Timor Leste (East Timor) where available:
  • Timor Leste (East Timor) Certificate of Incorporation
  • Timor Leste (East Timor) Memorandum & Article of Association
  • Timor Leste (East Timor) Certificate of Good Standing
  • Timor Leste (East Timor) Accounts (where available)
  • Timor Leste (East Timor) Commercial Extract

Timor Leste (East Timor) Prices & Delivery 

We will provide a no obligation quote with our prices and delivery times once we know your requirements. Please complete the form below in order for us to provide you with a quotation.

What is the source of the documents/extracts? 

The company documents/extracts are obtained from the local Timor Leste (East Timor) company register. The registry is called Institute for Business Support – Enterprises (Instituto de Apoio ao Desenvolvimento Empresarial (IADE) / The Serviço de Registo e Verificação Empresarial (SERVE).

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What is the company registry in Timor Leste (East Timor)? 

Institute for Business Support – Enterprises (Instituto de Apoio ao Desenvolvimento Empresarial (IADE) / The Serviço de Registo e Verificação Empresarial (SERVE)
Rua D. Boa Ventura Fomento Mandarin (IADE)

About Timor Leste (East Timor) 

The Timor Leste (East Timor) Companies Registry is located in Dili and was founded in 2004.
Timor-Leste also known as East Timor officially the Democratic Republic of Timor-Leste, is a country in Southeast Asia. The main language of Timor Leste (East Timor) is Portuguese which is spoken by 90% of the population with other languages such as Tetum and English spoken by a small percentage. The local currency is the United States dollar (USD). The population of Timor Leste (East Timor) is over 1.35 million.

Timor Leste (East Timor) Economy 

The Real GDP in Timor Leste (East Timor) is in the region of $5.992 billion with a GDP per capita of $4,300. Timor Leste (East Timor) economy growth has been bolstered by tourism, services, construction, and private consumption. The leading export commodities for Timor Leste (East Timor) are crude petroleum, natural gas, coffee, scrap iron, telephones.

Main Trading Partners of Timor Leste (East Timor) 

The leading export and import partners for Timor Leste (East Timor) are:
  • Exports: China 46%, Singapore 25%, Japan 15%, Indonesia 5%, USA 3%
  • Imports: Indonesia 34%, China 26%, Singapore 9%, Taiwan 5%, India 4%

Timor Leste (East Timor) Certificate of Incorporation 

The Timor Leste (East Timor) Certificate of Incorporation is issued by the local company register and we can provide a copy of this company incorporation certificate where available. A certificate of incorporation is a legal document that proves a company is registered with the local register and has met all the requirements to do so.

Timor Leste (East Timor) Certificate of Good Standing 

The certificate of Good standing is issued by the local Timor Leste (East Timor) company registry. A Certificate of Good Standing (CGS) is an official document that confirms a company’s legal compliance and good standing. The availability and information provided on the certificate of good standing will vary for each jurisdiction.

Reasons to obtain company documents 

An extract from the Timor Leste (East Timor) register can be used for many reasons including:
  • Background checks on potential Timor Leste (East Timor) customers / suppliers
  • Litigation claims
  • Check potential employers
  • Wills and Probate

Regulation for Timor Leste (East Timor) Company Register 

There are regulations for all company registers and in Timor Leste (East Timor) the relevant laws are:
  • Companies Act of 2017
  • The Law on the Commercial Register of 2017

What information is free to view at Timor Leste (East Timor) Company Registry? 

None but a Timor-Leste (East Timor) company extract/profile will include where available:
  • Timor-Leste (East Timor) Company Name
  • Timor-Leste (East Timor) Current status
  • Timor-Leste (East Timor) Registration date
  • Timor-Leste (East Timor) Registered Address
  • Timor-Leste (East Timor) Director and proprietors
  • Timor-Leste (East Timor) Registered capital
  • Timor-Leste (East Timor) Activity / Type of business

Do you need to register / sign up at the Timor Leste (East Timor) Company Registry? 

No, you do not need to sign up at the local Timor Leste (East Timor) register to order, obtain and download registered documents.

Number of Registered Companies in Timor Leste (East Timor) 

The number of registered companies is not Publicly Available in Timor-Leste.

Types of Companies in Timor Leste (East Timor) 

Businesses in Timor Leste (East Timor) can be setup with several different types of companies which include:
  • TIMOR-LESTE SOLE TRADER / ÚNICO TRADER / EMPRESARIU HO NARAN INDIVIDUAL – ENIN
  • TIMOR-LESTE UNIPESSOAL LIMITED PARTNERSHIP – “UNIP. LDA.” / PARCERIA UNIPESSOAL LIMITADA / KOMPANHIA UNIPESSOAL LIMITADA
  • TIMOR-LESTE PARTNERSHIP WITH LIMITED LIBILITY – “LDA.” / PARCERIA COM RESPONSABILIDADE LIMITADA / KOMPANHIA KOTAS LIMITADA
  • TIMOR-LESTE JOINT STOCK COMPANY – “S.A.” / KOMPANHIA SOSIEDADE ANÔNIMA
  • TIMOR-LESTE PERMANENT REPRESENTATION (FOREIGN COMPANY’S BRANCH) / REPRESENTAÇÃO PERMANENTE (FILIAL DA EMPRESA ESTRANGEIRA) / REPRESENTASAUN PERMANENTE (KOMPANHIA ESTRANJEIRU)
  • TIMOR-LESTE STATE OWNED ENTERPRISE – “E.P.” / EMPRESA ESTATAL / EMPRESA PÚBLICA
  • TIMOR-LESTE NATIONAL ENTEPRISE BRANCH / RAMO EMPRESARIAL NACIONAL / SUKURSAL NACIONAL

Other Timor Leste (East Timor) Company Registry Services 

Timor Leste (East Timor) Company Register provides a wide range of services which includes:
  • Timor-Leste (East Timor) Commercial Licensing

Can you order a Timor Leste (East Timor) Apostille Certificate? 

No, Timor-Leste has not agreed to the 1961 Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents.
Even though Timor-Leste has not agreed to this Timor-Leste company registry search documents will often still require an Apostille certificate but will then also require further legalisation or attestation via their embassy.

What is the language(s) of the Timor Leste (East Timor) Company Registry? 

The Timor Leste (East Timor) Company Register is in Portuguese, Tetum and English languages.

Timor Leste (East Timor) Embassies, high commissions and consulates 

Timor-Leste has 25 embassies abroad, as well as 20 consulates and three other representations.
Dili, the capital of Timor-Leste, hosts 17 embassies, and in addition there are a total of six consulates and another three representations located in Timor-Leste.

Timor Leste (East Timor) Site Visits 

Our network of global private investigators / process severs means we offer site visits throughout all of Timor Leste (East Timor). Our local partner is based in Dili which enables us to do site visits throughout all of Timor Leste (East Timor) including Maliana and Suai. Our agents can make discreet enquiries at the location to confirm if company currently trades at the address and take photographs along with any other special requests.

Timor Leste (East Timor) Debt Collection 

Creditreform provides an Timor Leste (East Timor) Debt Collection service on a No Win No Fee basis. All debts are pursued by our local office/partner in the country/jurisdiction where the debtor is located including Timor Leste (East Timor).

Timor Leste (East Timor) Skip Tracing 

We provide private investigation services for all countries/jurisdictions including Timor Leste (East Timor). Our specialist Timor Leste (East Timor) skip tracing service operates through our network of PI agents worldwide where we can trace individuals current addresses.

Timor Leste (East Timor) Business Credit Reports 

Creditreform provides Timor Leste (East Timor) Business Credit reports on all companies and businesses registered in Timor Leste (East Timor). The report will include all available information and a credit rating/score. To request a recent sample credit report please contact us.

Timor Leste (East Timor) Company Document Agency FAQs 

1. What documents/extracts are available in Timor Leste (East Timor)? 

The extracts / documents available will vary depending on the jurisdiction and company type. If you can provide details on the company we can check availability to confirm what extracts are available and provide quote.

2. What is the difference between a company extract and a credit report? 

A company extract provides official information/documentation which can include where available such as a company’s registration, directors, and share capital. A credit report provides information about a company’s finances, ownership and credit worthiness.

3. Is shareholder information available in Timor Leste (East Timor)? 

The availability of shareholder information depends on the jurisdiction, company type and local legislation.

4. Are financial statements available in Timor Leste (East Timor)? 

Financial information is usually required to be filed at the local register but is not always publicly available. Financial information is more publicly available in Europe compared to other regions globally where there is not always a legal requirement.

5. What is the cost to obtain company extracts? 

The cost of obtaining company extracts varies depending on the jurisdiction, access to the local register and the delivery speed required. We will always provide a no obligation quote before proceeding.

6. What is the delivery time to obtain company documents? 

The delivery time to obtain company documents depends on the jurisdiction and access to the local register. We will always provide the documents by email where possible to speed up delivery.
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