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Ultimate Journeys Group Ltd

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Extended Company Report with Annual Accounts  ULTIMATE JOURNEYS GROUP LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Limited Company
Universal Entity Code3718-1190-1045-7997
Record last updated Saturday, May 3, 2025 10:54:19 AM UTC
Official Address 1 Floor Level, Eden Business Centre, Triq Elia Zammit San Ġiljan
There are 5 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

ULTIMATE JOURNEYS GROUP LTD. (Malta)Page visits ©2025 https://en.datocapital.com2023-62023-72023-92023-102023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102025-12025-22025-32025-42025-501234567891011121314151617
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 19, 2024 Annual returns Annual returns
Registry Jul 19, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2024 Return of allotments Return of allotments
Registry Feb 27, 2024 Report sec. 73 Report sec. 73
Registry Feb 15, 2024 Unregistered documents Unregistered documents
Registry Feb 15, 2024 Unregistered documents Unregistered documents
Financials Feb 15, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 and for the purpose of subarticle (1) of article 370 of the act it is hereby notified that the name of the company higher education group limited (c 57336) with registered office at 1 floor level, eden business centre, triq elija zammit, san giljan stj 3152, malta was struck off the register on 15th february 2024 by virtue of its division into the following recipient companies, ultimate journeys group ltd. (c 105515) and cultural travel limited (c 105516) both with registered office at 1 floor level, eden business centre, triq elia zammit, san giljan stj 3152, malta.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 and for the purpose of subarticle (1) of article 370 of the act it is hereby notified that the name of the company higher education group limited (c 57336) with registered office at 1 floor level, eden business centre, triq elija zammit, san giljan stj 3152, malta was struck off the register on 15th february 2024 by virtue of its division into the following recipient companies, ultimate journeys group ltd. (c 105515) and cultural travel limited (c 105516) both with registered office at 1 floor level, eden business centre, triq elia zammit, san giljan stj 3152, malta.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 15, 2023 Unregistered documents Unregistered documents
Financials Nov 15, 2023 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the company being divided higher education group limited (c 57336) with registered office at 1 floor level, eden business centre, triq elija zammit, san giljan stj 3152, malta and the recipient companies ultimate journeys group ltd. (c 105515) andcultural travel limited (c 105516) both with registered office at 1 floor level, eden business centre, triq elia zammit, san giljan stj 3152, malta submitted for registration, for the purposes of section 367 of the act, the extraordinary resolutions approving the division dated 20th october 2023 together with the instruments giving effect to the division. registration was effected on 13th november 2023.any creditor of the company being divided is advised that unless objection is lodged, by writ of summons, in terms of subarticle (2) of article 368 of the act, the division shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the company being divided higher education group limited (c 57336) with registered office at 1 floor level, eden business centre, triq elija zammit, san giljan stj 3152, malta and the recipient companies ultimate journeys group ltd. (c 105515) andcultural travel limited (c 105516) both with registered office at 1 floor level, eden business centre, triq elia zammit, san giljan stj 3152, malta submitted for registration, for the purposes of section 367 of the act, the extraordinary resolutions approving the division dated 20th october 2023 together with the instruments giving effect to the division. registration was effected on 13th november 2023.any creditor of the company being divided is advised that unless objection is lodged, by writ of summons, in terms of subarticle (2) of article 368 of the act, the division shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 13, 2023 Instrument of division Instrument of division
Registry Nov 13, 2023 Approval of div. of companies Approval of div. of companies
Registry Jul 25, 2023 Unregistered documents Unregistered documents
Registry Jul 25, 2023 Drft terms of division of comp. by acq. Drft terms of division of comp. by acq.
Registry Jul 25, 2023 Other filings Other filings
Registry Jul 25, 2023 Draft terms for the division of companies by acquisition Draft terms for the division of companies by acquisition
Registry Jul 4, 2023 Accounting reference period Accounting reference period
Registry May 31, 2023 Unregistered documents Unregistered documents
Registry May 31, 2023 Memorandum and articles of association Memorandum and articles of association
Registry May 31, 2023 Unregistered documents Unregistered documents
Registry May 31, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry May 31, 2023 Four appointments: 4 men Four appointments: 4 men
Registry May 31, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
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