HERBALIFE INTERNATIONAL OF HONG KONG LIMITED — Filings & Documents (123)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-03-13 · Other
(E)Altered Articles of Association
2024-03-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-03-13 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-13 · Memorandum & Articles
(E)Special resolution
2024-02-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-10 · Other
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-10 · Charges
(E)Instrument
2014-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FM1 - Mortgage or charge details
2013-09-10 · Charges
(E)Certificate of Registration of Charge
2013-09-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)Special resolution
2008-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-20 · Director/Secretary Change
(E)Special resolution
2007-09-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-23 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)Annual return
1996-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-01 · Address Change
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Annual return
1994-11-03 · Annual Return
(E)Special resolution
1994-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)Annual return
1994-03-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-02 · Other
(E)Special resolution
1993-03-02 · Other
Certificate of Incorporation on Change of Name
1993-03-02 · Name Change
(E)Notice of registered office and any change thereof
1993-02-15 · Address Change
(E)Annual return
1993-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-03-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-13 | |
| (E)Special resolution | Other | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-10 | |
| (E)Instrument | Other | 2014-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)Special resolution | Other | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-20 | |
| (E)Special resolution | Other | 2007-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-01 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Special resolution | Other | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-02 | |
| (E)Special resolution | Other | 1993-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-15 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1991-01-14 |
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