Isagenix (Asia Pacific) Hong Kong, Limited
愛身健麗(亞太)香港有限公司
Data updated: 2025-06-26
About this company
Isagenix (Asia Pacific) Hong Kong, Limited is a Hong Kong private company limited by shares incorporated on October 6, 2006. It is registered with company registration (CR) number 1078862 and business registration number (BRN) 37254169. The company is merged, having been dissolved on January 13, 2016 (-). The most recent filing with the Companies Registry on record is (E)FND2B - Notice of Change in Particulars of Company Secretary and Director on January 12, 2016.
Important Notes
從2016年1月13日起， 愛身健麗(亞太)香港有限公司 ISAGENIX (ASIA PACIFIC) HONG KONG, LIMITED (公司編號：1078862 )不再是獨立於合併後的公司之外的實體。 此公司按《公司條例》第680/681條的規定，與 愛身健麗控股(亞太)有限公司 ISAGENIX HOLDINGS (ASIA PACIFIC) LIMITED (公司編號：1070740) 在2016年1月13日合併，而後者為合併後的公司。ON 13 JANUARY 2016, 愛身健麗(亞太)香港有限公司 ISAGENIX (ASIA PACIFIC) HONG KONG, LIMITED (CR NO. 1078862) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH 愛身健麗控股(亞太)有限公司 ISAGENIX HOLDINGS (ASIA PACIFIC) LIMITED (CR NO. 1070740) ON 13 JANUARY 2016 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1078862
- BRN
- 37254169
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2006-10-6
- Dissolution Date
- 2016-1-13
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| Isagenix (Asia Pacific) Hong Kong, Limited | 2007-03-28 | Current |
| Isagenix (Asia Pacific) Hong Kong, Limited | 2006-10-06 | 2007-03-28 |
| 愛身健麗(亞太)香港有限公司 | 2007-03-28 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2016-01-12 |
| (E)FNAMA1 - Approved Amalgamation Proposal | 2016-01-11 |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | 2016-01-11 |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | 2016-01-11 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2015-11-25 |
| (E)FNAR1 - Annual Return | 2015-10-13 |
| (E)FNAR1 - Annual Return | 2014-10-20 |
| (E)Altered Articles of Association | 2014-10-17 |
| (E)FNAA2 - Notice of Alteration of Company's Objects | 2014-10-17 |
| (E)Altered Articles of Association | 2014-09-26 |
| (E)Special resolution | 2014-09-26 |
| (E)FNAA1 - Notice of Alteration of Company's Articles | 2014-09-26 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2014-09-10 |
| (E)FAR1 - Annual return (with a list of members) | 2013-10-16 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2013-09-11 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2013-09-11 |
| (E)FAR1 - Annual return (with a list of members) | 2012-10-09 |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | 2012-08-27 |
| (E)FR1 - Notification of Change of Address of Registered Office | 2012-01-12 |
| (E)FAR1 - Annual return (with a list of members) | 2011-10-18 |