Isagenix Holdings (Asia Pacific) Limited
愛身健麗控股(亞太)有限公司
About this company
Isagenix Holdings (Asia Pacific) Limited is a Hong Kong private company limited by shares incorporated on August 30, 2006. It is registered with company registration (CR) number 1070740 and business registration number (BRN) 37201459. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. Its registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG. There are 74 documents on file with the Companies Registry dating back to 2006, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on October 10, 2025.
Important Notes
從2016年1月13日起，愛身健麗控股(亞太)有限公司 ISAGENIX HOLDINGS (ASIA PACIFIC) LIMITED (公司編號：1070740) 按《公司條例》第680/681條的規定，與愛身健麗(亞太)香港有限公司 ISAGENIX (ASIA PACIFIC) HONG KONG, LIMITED (公司編號：1078862 ) 合併。而前者為合併後的公司。ON 13 JANUARY 2016, 愛身健麗控股(亞太)有限公司 ISAGENIX HOLDINGS (ASIA PACIFIC) LIMITED (CR NO. 1070740) WAS AMALGAMATED WITH 愛身健麗(亞太)香港有限公司 ISAGENIX (ASIA PACIFIC) HONG KONG, LIMITED (CR NO. 1078862) PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE FORMER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 1070740
- BRN
- 37201459
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-08-30
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-08-30
Registered office
Current address
14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 愛身健麗控股(亞太)有限公司 | 2007-03-28 | Current |
| Isagenix Holdings (Asia Pacific) Limited | 2006-08-30 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-04-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 |
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Frequently asked questions
When was Isagenix Holdings (Asia Pacific) Limited incorporated?
Isagenix Holdings (Asia Pacific) Limited was incorporated in Hong Kong on August 30, 2006.
Is Isagenix Holdings (Asia Pacific) Limited still active?
Yes. Isagenix Holdings (Asia Pacific) Limited is currently active on the Hong Kong Companies Register.
What are Isagenix Holdings (Asia Pacific) Limited's CR number and BRN?
Isagenix Holdings (Asia Pacific) Limited's company registration (CR) number is 1070740 and its business registration number (BRN) is 37201459.
Where is Isagenix Holdings (Asia Pacific) Limited's registered office?
Isagenix Holdings (Asia Pacific) Limited's registered office is at 14TH FLOOR, ONE TAIKOO PLACE 979 KING'S ROAD QUARRY BAY HONG KONG.
What type of company is Isagenix Holdings (Asia Pacific) Limited?
Isagenix Holdings (Asia Pacific) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Isagenix Holdings (Asia Pacific) Limited filed?
Isagenix Holdings (Asia Pacific) Limited has 74 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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