UHGI / Ultimate Holdings Group, Inc. - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

Ultimate Holdings Group, Inc.
US ˙ OTCPK
DENNA SYMBOL ÄR INTE LÄNGRE AKTIV

Grundläggande statistik
CIK 1888846
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Ultimate Holdings Group, Inc.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
June 3, 2025 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED April 30, 2025 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-056358 Ultimate Holdi

March 14, 2025 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED January 31, 2025 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-056358 Ultimate Hol

December 5, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED October 31, 2024 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-056358 Ultimate Hol

September 5, 2024 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED July 31, 2024 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-56358 Ultimate Holdi

July 31, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED April 30, 2024 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-056358 Ultimate Holdi

June 7, 2024 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 3, 2024 Ultimate Holdings Group, Inc. (Exact name of registrant as specified in its charter) Nevada 000-056358 92-3764731 (state or other jurisdiction of incorporation) (Commissio

February 16, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED January 31, 2024 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-056358 Ultimate Hol

November 30, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED October 31, 2023 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-056358 Ultimate Hol

October 12, 2023 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED July 31, 2023 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-56358 Ultimate Holdi

June 7, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED April 30, 2023 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-056358 Ultimate Holdi

May 15, 2023 SC 13D

UHGI / Ultimate Holdings Group Inc / SKYPR LLC - SC 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. SCHEDULE 13D Under the Securities Exchange Act of 1934 Ultimate Holdings Group, INC. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 90401U 109 (CUSIP Number) 2-18-23, Nishiwaseda Shinjuku-Ku, Tokyo, Japan 162-0051 +81-3-6670-1692 (Name, Address and Telephone Number of Person Authorized to Rec

May 1, 2023 SC 14F1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14f-1 Information Statement Pursuant to Section 14(f) of the Securities Exchange Act of 1934 and Rule 14f-1 Promulgated Thereunder

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14f-1 Information Statement Pursuant to Section 14(f) of the Securities Exchange Act of 1934 and Rule 14f-1 Promulgated Thereunder Ultimate Holdings Group, Inc. (Exact name of registrant as specified in its charter) Nevada 000-56358 00-0000000 (state or other jurisdiction of incorporation) (Commission File Number) (IR

April 27, 2023 SC 13D/A

UHGI / Ultimate Holdings Group Inc / CRS Consulting, LLC - SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. SCHEDULE 13D/A AMENDMENT NO. 1 Under the Securities Exchange Act of 1934 Ultimate Holdings Group, INC. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 90401U 109 (CUSIP Number) Paul Moody 780 Reservoir Avenue, #123 Cranston, RI 02910 Phone: 774-250-2456 (Name, Address and Telephone Number of P

April 26, 2023 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 21, 2023

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 21, 2023 Ultimate Holdings Group, Inc. (Exact name of registrant as specified in its charter) Nevada 000-56358 00-0000000 (state or other jurisdiction of incorporation) (Commiss

April 26, 2023 EX-17.1

RESIGNATION LETTER

RESIGNATION LETTER April 21, 2023 To the Shareholders and Board of Directors of Ultimate Holdings Group, Inc.

March 15, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED January 31, 2023 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-056358 Ultimate Hol

March 2, 2023 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 1, 2023 ULTIMATE HOLDINGS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 1, 2023 ULTIMATE HOLDINGS GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 000-56358 00-0000000 (State or other jurisdiction of incorporation or organi

December 20, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED October 31, 2022 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-056358 Ultimate Hol

December 15, 2022 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25

NT 10-Q 1 ultimateext121522.htm NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Commission File Number 000-56358 NOTIFICATION OF LATE FILING (Check one:) x Form 10-Q o Form 20-F o Form 11-K o Form 10-K o Form 10-D o Form N-SAR For the quarter ended October 31, 2022 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on F

December 1, 2022 SC 13D

CRS Consulting, LLC - SC 13D

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. SCHEDULE 13D Under the Securities Exchange Act of 1934 Ultimate Holdings Group, INC. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 90401U 109 (CUSIP Number) Paul Moody 780 Reservoir Avenue, #123 Cranston, RI 02910 Phone: 774-250-2456 (Name, Address and Telephone Number of Person Authorized t

November 21, 2022 EX-99

RECITALS

EX-99 2 ultimatemergeragreement.htm AGREEMENT AND PLAN OF MERGER AGREEMENT AND PLAN OF MERGER This AGREEMENT AND PLAN OF MERGER (the “Agreement”), entered into as of November 15, 2022, by and among Luboa Group, Inc., a Nevada corporation (“Predecessor”), Ultimate Holdings Group, Inc., a Nevada corporation (“Successor”) and a direct, wholly owned subsidiary of Predecessor, and Ultimate Holdings Mer

November 21, 2022 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 15, 2022 ULTIMATE HOLDINGS GROUP, INC. (Exact name of registrant as specified in its charter) Nevada 000-56358 00-0000000 (State or other jurisdiction of incorporation or or

October 24, 2022 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 19, 2022 Ultimate Holdings Group, Inc. (Exact name of registrant as specified in its charter) Nevada 000-56358 00-0000000 (state or other jurisdiction of incorporation) (Commi

October 24, 2022 EX-3.1

Restated Articles of Incorporation

EX-3.1 2 ex31restated.htm AMENDED CERTIFICATE OF INCORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF ULTIMATE HOLDINGS GROUP, INC. The undersigned, Paul Moody, as Director of Ultimate Holdings Group, Inc., hereby certifies that: 1. He is the Director of Ultimate Holdings Group, Inc., a Nevada Corporation. 2. The Certificate of Incorporation of this corporation was originally filed w

October 3, 2022 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED July 31, 2022 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-56358 Ultimate Holdi

June 3, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED April 30, 2022 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-056358 Ultimate Holdi

March 21, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. FOR THE QUARTERLY PERIOD ENDED January 31, 2022 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-056358 Ultimate Hol

March 17, 2022 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25

NT 10-Q 1 nt10q.htm NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 Commission File Number 000-56358 NOTIFICATION OF LATE FILING (Check one:) x Form 10-Q o Form 20-F o Form 11-K o Form 10-K o Form 10-D o Form N-SAR For the quarter ended January 31, 2022 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ T

December 9, 2021 EX-3.1

Certificate of Incorporation

ARTICLES OF INCORPORATION OF ULTIMATE HOLDINGS GROUP, INC. KNOW ALL MEN BY THESE PRESENTS That the undersigned incorporator being a natural person of the age or twenty-one years or more and desiring to form a body corporate under the laws of the State of Nevada does hereby sign, verify and deliver in duplicate to the Secretary of State or the State of Nevada, these Articles of Incorporation. ARTIC

December 9, 2021 10-12G/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-12G/A AMENDMENT NO. 2 GENERAL FORM FOR REGISTRATION OF SECURITIES UNDER SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56358 Ultimate Hold

10-12G/A 1 ultimateform10a2.htm 10-12G/A U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-12G/A AMENDMENT NO. 2 GENERAL FORM FOR REGISTRATION OF SECURITIES UNDER SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56358 Ultimate Holdings Group, Inc. (Name of Small Business Issuer in its charter) Nevada I.R.S. Employer Identification Number

December 9, 2021 EX-3.2

ULTIMATE HOLDINGS GROUP, INC. A Nevada Corporation As of July 30, 2021 ARTICLE I Meetings of Stockholders

EX-3.2 4 ultimatebylaws.htm BYLAWS BYLAWS OF ULTIMATE HOLDINGS GROUP, INC. A Nevada Corporation As of July 30, 2021 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Nevada, as shall be designated from time to time by resolution of the board of directors or as shall be stated

December 9, 2021 CORRESP

December 9, 2021

CORRESP 5 filename5.htm December 9, 2021 VIA EDGAR TRANSMISSION U.S. Securities and Exchange Commission Division of Corporations Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Ultimate Holdings Group, Inc. Form 10-12G Filed October 20, 2021 File No. 000-56358 To the men and women of the SEC: On behalf of Ultimate Holdings Group, Inc. (“we”, “us”, or the “Company”), are responding to comment

October 25, 2021 10-12G/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-12G/A AMENDMENT NO. 1 GENERAL FORM FOR REGISTRATION OF SECURITIES UNDER SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: ____________ Ultimate H

10-12G/A 1 ultimateform10a1.htm 10-12G/A U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-12G/A AMENDMENT NO. 1 GENERAL FORM FOR REGISTRATION OF SECURITIES UNDER SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: Ultimate Holdings Group, Inc. (Name of Small Business Issuer in its charter) Nevada I.R.S. Employer Identification Number (State or

October 25, 2021 EX-3.1

ARTICLES OF INCORPORATION OF ULTIMATE HOLDINGS GROUP, INC.

EX-3.1 2 ultimatearticlesofinc.htm ARTICLES OF INCORPORATION ARTICLES OF INCORPORATION OF ULTIMATE HOLDINGS GROUP, INC. KNOW ALL MEN BY THESE PRESENTS That the undersigned incorporator being a natural person of the age or twenty-one years or more and desiring to form a body corporate under the laws of the State of Nevada does hereby sign, verify and deliver in duplicate to the Secretary of State o

October 25, 2021 EX-3.2

ULTIMATE HOLDINGS GROUP, INC. A Nevada Corporation As of July 30, 2021 ARTICLE I Meetings of Stockholders

BYLAWS OF ULTIMATE HOLDINGS GROUP, INC. A Nevada Corporation As of July 30, 2021 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Nevada, as shall be designated from time to time by resolution of the board of directors or as shall be stated in a duly authorized notice of the

October 20, 2021 EX-3.2

ULTIMATE HOLDINGS GROUP, INC. A Nevada Corporation As of July 30, 2021 ARTICLE I Meetings of Stockholders

EX-3.2 3 ultimatebylaws.htm BYLAWS BYLAWS OF ULTIMATE HOLDINGS GROUP, INC. A Nevada Corporation As of July 30, 2021 ARTICLE I Meetings of Stockholders Section 1.1 Time and Place. Any meeting of the stockholders may be held at such time and such place, either within or without the State of Nevada, as shall be designated from time to time by resolution of the board of directors or as shall be stated

October 20, 2021 10-12G

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-12G GENERAL FORM FOR REGISTRATION OF SECURITIES UNDER SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: ____________ Ultimate Holdings Group, Inc

10-12G 1 ultimateform10.htm 10-12G U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-12G GENERAL FORM FOR REGISTRATION OF SECURITIES UNDER SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: Ultimate Holdings Group, Inc. (Name of Small Business Issuer in its charter) Nevada I.R.S. Employer Identification Number (State or other jurisdiction of 00

October 20, 2021 EX-3.1

ARTICLES OF INCORPORATION OF ULTIMATE HOLDINGS GROUP, INC.

EX-3.1 2 ultimatearticlesofinc.htm ARTICLES OF INCORPORATION ARTICLES OF INCORPORATION OF ULTIMATE HOLDINGS GROUP, INC. KNOW ALL MEN BY THESE PRESENTS That the undersigned incorporator being a natural person of the age or twenty-one years or more and desiring to form a body corporate under the laws of the State of Nevada does hereby sign, verify and deliver in duplicate to the Secretary of State o

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