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Filing Detail
Form S-4 - Registration of securities, business combinations:
SEC Accession No. 0000950123-02-010762
Filing Date
2002-11-13
Accepted
2002-11-13 17:02:00
Documents
54

Document Format Files

Seq Description Document Type Size
1 FORM S-4 y65450sv4.txt S-4 1075969
3 CONSTITUTIONAL DOCUMENT y65450exv3w4.txt EX-3.4 21511
4 CONSTITUTIONAL DOCUMENT y65450exv3w5.txt EX-3.5 21456
5 CONSTITUTIONAL DOCUMENT y65450exv3w6.txt EX-3.6 21709
6 ARTICLES OF INCORPORATION y65450exv3w7.txt EX-3.7 1779
7 CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORP. y65450exv3w8.txt EX-3.8 1926
8 CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORP. y65450exv3w9.txt EX-3.9 2285
9 CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORP. y65450exv3w10.txt EX-3.10 2139
10 BYLAWS y65450exv3w11.txt EX-3.11 72580
11 ARTICLES OF INCORPORATION y65450exv3w12.txt EX-3.12 1594
12 BYLAWS y65450exv3w13.txt EX-3.13 61318
13 ARTICLES OF INCORPORATION y65450exv3w14.txt EX-3.14 2042
14 BYLAWS y65450exv3w15.txt EX-3.15 61258
15 ARTICLES OF INCORPORATION y65450exv3w16.txt EX-3.16 1902
16 BYLAWS y65450exv3w17.txt EX-3.17 60857
17 ARTICLES OF INCORPORATION y65450exv3w38.txt EX-3.38 1810
18 BYLAWS y65450exv3w39.txt EX-3.39 61392
19 BYLAWS y65450exv3w41.txt EX-3.41 61633
20 OPINION OF CHADBOURNE & PARKE LLP y65450exv5w1.txt EX-5.1 17497
21 OPINION OF CHADBOURNE & PARKE LLP y65450exv8w1.txt EX-8.1 3286
22 SHAREHOLDERS' AGREEMENT y65450exv9w1.txt EX-9.1 84389
23 INSTITUTIONAL SHAREHOLDERS' AGREEMENT y65450exv9w2.txt EX-9.2 37004
24 MONITORING FEE AGREEMENT y65450exv10w31.txt EX-10.31 17497
25 MONITORING FEE AGREEMENT y65450exv10w32.txt EX-10.32 17534
26 INDEMNITY AGREEMENT y65450exv10w33.txt EX-10.33 12620
27 LIST OF SUBSIDIARIES y65450exv21.txt EX-21 4735
28 CONSENT OF DELOITTE & TOUCHE y65450exv23w1.txt EX-23.1 760
29 POWER OF ATTORNEY y65450exv24w1.txt EX-24.1 2194
30 POWER OF ATTORNEY y65450exv24w2.txt EX-24.2 3822
31 POWER OF ATTORNEY y65450exv24w3.txt EX-24.3 3658
32 POWER OF ATTORNEY y65450exv24w4.txt EX-24.4 2172
33 POWER OF ATTORNEY y65450exv24w5.txt EX-24.5 2179
34 POWER OF ATTORNEY y65450exv24w6.txt EX-24.6 2171
35 POWER OF ATTORNEY y65450exv24w7.txt EX-24.7 3347
36 POWER OF ATTORNEY y65450exv24w8.txt EX-24.8 2202
37 POWER OF ATTORNEY y65450exv24w9.txt EX-24.9 2050
38 POWER OF ATTORNEY y65450exv24w10.txt EX-24.10 2057
39 POWER OF ATTORNEY y65450exv24w11.txt EX-24.11 1951
40 POWER OF ATTORNEY y65450exv24w12.txt EX-24.12 2054
41 POWER OF ATTORNEY y65450exv24w13.txt EX-24.13 2533
42 POWER OF ATTORNEY y65450exv24w14.txt EX-24.14 2058
43 POWER OF ATTORNEY y65450exv24w15.txt EX-24.15 2125
44 POWER OF ATTORNEY y65450exv24w16.txt EX-24.16 1859
45 POWER OF ATTORNEY y65450exv24w17.txt EX-24.17 2220
46 POWER OF ATTORNEY y65450exv24w18.txt EX-24.18 2153
47 POWER OF ATTORNEY y65450exv24w19.txt EX-24.19 2170
48 STATEMENT OF ELIGIBILITY OF TRUSTEE y65450exv25w1.txt EX-25.1 23112
49 FORM OF LETTER OF TRANSMITTAL y65450exv99w1.txt EX-99.1 45809
50 FORM OF NOTICE OF GUARANTEED DELIVERY y65450exv99w2.txt EX-99.2 11234
51 FORM OF LETTER TO HOLDERS y65450exv99w3.txt EX-99.3 2310
52 FORM OF LETTER TO CLIENTS y65450exv99w4.txt EX-99.4 6460
53 FORM OF LETTER TO REGISTERED HOLDERS y65450exv99w5.txt EX-99.5 4468
54 FORM W-9 TAX GUIDELINES y65450exv99w6.txt EX-99.6 9502
55 FORM OF EXCHANGE AGENT AGREEMENT y65450exv99w7.txt EX-99.7 28091
  Complete submission text file 0000950123-02-010762.txt   1924517
Mailing Address 1800 CENTURY PARK EAST LOS ANGELES CA 90067
Business Address 1800 CENTURY PK E LOS ANGELES CA 90067 3104109600
HERBALIFE INTERNATIONAL INC (Filer) CIK: 0000791449 (see all company filings)

IRS No.: 222695420 | State of Incorp.: NV | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-20 | Film No.: 02820741
SIC: 5122 Wholesale-Drugs, Proprietaries & Druggists' Sundries

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
HERBALIFE INTERNATIONAL DO BRAZIL LTDA (Filer) CIK: 0001205243 (see all company filings)

IRS No.: 521951822 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-19 | Film No.: 02820740

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
HERBALIFE UK LTD (Filer) CIK: 0001205246 (see all company filings)

IRS No.: 000000000 | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-18 | Film No.: 02820739

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
HERBALIFE EUROPE LTD (Filer) CIK: 0001205248 (see all company filings)

IRS No.: 000000000 | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-17 | Film No.: 02820738

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
HERBALIFE INTERNATIONAL FINLAND OY (Filer) CIK: 0001205251 (see all company filings)

IRS No.: 000000000 | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-16 | Film No.: 02820737

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
HERBALIFE INTERNATIONAL OF ISRAEL 1990 LTD (Filer) CIK: 0001205253 (see all company filings)

IRS No.: 000000000 | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-15 | Film No.: 02820736

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
HERBALIFE OF JAPAN K K (Filer) CIK: 0001205259 (see all company filings)

IRS No.: 521959645 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-14 | Film No.: 02820735

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
HERBALIFE INTERNACIONAL DE MEXICO SA DE CV (Filer) CIK: 0001205261 (see all company filings)

IRS No.: 000000000 | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-13 | Film No.: 02820734

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
HERBALIFE PRODUCTS DE MEXICO SA DE CV (Filer) CIK: 0001205263 (see all company filings)

IRS No.: 000000000 | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-12 | Film No.: 02820733

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
HERBALIFE SWEDEN AKTIEBOLAG (Filer) CIK: 0001205267 (see all company filings)

IRS No.: 000000000 | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-11 | Film No.: 02820732

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
HERBALIFE CHINA LLC (Filer) CIK: 0001205270 (see all company filings)

IRS No.: 954732025 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-10 | Film No.: 02820731

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
HERBALIFE INTERNATIONAL OF AMERICA INC (Filer) CIK: 0001205274 (see all company filings)

IRS No.: 953954565 | State of Incorp.: CA | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-09 | Film No.: 02820730

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
HERBALIFE INTERNATIONAL COMMUNICATIONS INC (Filer) CIK: 0001205278 (see all company filings)

IRS No.: 954250868 | State of Incorp.: CA | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-08 | Film No.: 02820729

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
HERBALIFE INTERNATIONAL DISTRIBUTION INC (Filer) CIK: 0001205281 (see all company filings)

IRS No.: 954475193 | State of Incorp.: CA | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-07 | Film No.: 02820728

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
HERBALIFE INTERNATIONAL OF EUROPE INC (Filer) CIK: 0001205285 (see all company filings)

IRS No.: 954459069 | State of Incorp.: CA | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-06 | Film No.: 02820727

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
HERBALIFE TAIWAN INC (Filer) CIK: 0001205288 (see all company filings)

IRS No.: 954534645 | State of Incorp.: CA | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-05 | Film No.: 02820726

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
HERBALIFE INTERNATIONAL THAILAND INC (Filer) CIK: 0001205291 (see all company filings)

IRS No.: 954594371 | State of Incorp.: CA | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-04 | Film No.: 02820725

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
WH LUXEMBOURG CM S A R L (Filer) CIK: 0001205292 (see all company filings)

IRS No.: 000000000 | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-03 | Film No.: 02820724

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
WH LUXEMBOURG INTERMEDIATE HOLDINGS S A R L (Filer) CIK: 0001205294 (see all company filings)

IRS No.: 000000000 | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-02 | Film No.: 02820723

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
WH LUXEMBOURG HOLDINGS S A R L (Filer) CIK: 0001205295 (see all company filings)

IRS No.: 980379866 | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188-01 | Film No.: 02820722

Mailing Address
Business Address C/O HERBALIFE INTERNATIONAL INC 1800 CENTURY PARK EAST LOS ANGELES CA 90067 3104109600
WH INTERMEDIATE HOLDINGS LTD (Filer) CIK: 0001205298 (see all company filings)

IRS No.: 000000000 | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-101188 | Film No.: 02820742