Isagenix (Asia Pacific) Hong Kong, Limited

愛身健麗(亞太)香港有限公司

Ceased to exist as an entity after amalgamation

2006-10-06 · Data updated: 2026-05-23

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. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was dissolved. There are 40 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 January 12, 2016.

Private company limited by shares

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.

Dates & Status

Incorporation Date: 2006-10-06
Amalgamation Date: 2016-01-13
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
愛身健麗(亞太)香港有限公司	Chinese	2007-03-28	Current
Isagenix (Asia Pacific) Hong Kong, Limited	English	2006-10-06	Current

Company Documents

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-01-12 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2016-01-11 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2016-01-11 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2016-01-11 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-11-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-10-13 · Annual Return

(E)FNAR1 - Annual Return

2014-10-20 · Annual Return

(E)FNAA2 - Notice of Alteration of Company's Objects

2014-10-17 · Other

(E)Altered Articles of Association

2014-10-17 · Memorandum & Articles

(E)Special resolution

2014-09-26 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-09-26 · Memorandum & Articles

(E)Altered Articles of Association

2014-09-26 · Memorandum & Articles

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-09-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-10-16 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-11 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-10-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-08-27 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-01-12 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-10-18 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-01-12
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2016-01-11
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2016-01-11
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2016-01-11
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-25
(E)FNAR1 - Annual Return	Annual Return	2015-10-13
(E)FNAR1 - Annual Return	Annual Return	2014-10-20
(E)FNAA2 - Notice of Alteration of Company's Objects	Other	2014-10-17
(E)Altered Articles of Association	Memorandum & Articles	2014-10-17
(E)Special resolution	Other	2014-09-26
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2014-09-26
(E)Altered Articles of Association	Memorandum & Articles	2014-09-26
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-09-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-16
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-09-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-08-27
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-01-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-18

View all 40 filings

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