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Filing Detail
Form S-4/A - Registration of securities, business combinations: [Amend]
SEC Accession No. 0000950123-02-012124
Filing Date
2002-12-20
Accepted
2002-12-20 16:56:39
Documents
43

Document Format Files

Seq Description Document Type Size
1 AMENDMENT NO.1 TO FORM S-4 y65450a1sv4za.txt S-4/A 1075291
3 CERTIFICATE OF INCORPORATION y65450a1exv3w18.txt EX-3.18 3520
4 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORP. y65450a1exv3w19.txt EX-3.19 1536
5 BYLAWS OF HERBALIFE INTERNATIONAL DO BRAZIL LTDA. y65450a1exv3w20.txt EX-3.20 35808
6 AMENDMENT OF ARTICLE OF ASSOCIATION y65450a1exv3w21.txt EX-3.21 12341
7 ARTICLES OF ASSOCIATION y65450a1exv3w22.txt EX-3.22 9094
8 MEMORANDUM OF ASSOCIATION OF HERBALIFE (UK) LTD. y65450a1exv3w23.txt EX-3.23 20755
9 ARTICLES OF ASSOCIATION OF HERBALIFE (UK) LTD. y65450a1exv3w24.txt EX-3.24 20668
10 MEMORANDUM OF ASSOCIATION OF HERBALIFE EUROPE LTD. y65450a1exv3w25.txt EX-3.25 20543
11 ARTICLES OF ASSOCIATION OF HERBALIFE EUROPE LTD. y65450a1exv3w26.txt EX-3.26 22537
12 DEEDS OF FOUNDATION OF HERBALIFE INT'L. FINLAND OY y65450a1exv3w27.txt EX-3.27 2027
13 ARTICLES OF ASSO. OF HERBALIFE INT'L. FINLAND OY y65450a1exv3w28.txt EX-3.28 4123
14 ARTICLES OF ASSOCIATION OF HERBALIFE INT'L ISREAL y65450a1exv3w29.txt EX-3.29 48858
15 MEMEORANDUM OF ASSO. OF HERBALIFE INT'L OF ISREAL y65450a1exv3w30.txt EX-3.30 17599
16 ARTICLES OF INCORPORATION OF HERBALIFE OF JAPAN y65450a1exv3w31.txt EX-3.31 11960
17 RESTATED BYLAWS OF HERBALIFE OF JAPAN K.K. y65450a1exv3w32.txt EX-3.32 47780
18 BYLAWS OF ARTICLES OF INCORP. y65450a1exv3w33.txt EX-3.33 18735
19 COPIA CERTIFICADA OF HERBALIFE PRODUCTS DE MEXICO y65450a1exv3w34.txt EX-3.34 45389
20 ARTICLES OF ASSO. OF HERBALIFE SWEDEN AKTIEBOLAG y65450a1exv3w35.txt EX-3.35 4865
21 LIMITED LIABILITY CO. AGREEMENT OF HERBALIFE CHINA y65450a1exv3w36.txt EX-3.36 195877
22 AMENDMENT OF LIMITED LIABILITY CO. AGREEMENT y65450a1exv3w37.txt EX-3.37 8494
23 CERTIFICATE OF INCORP. OF HERBALIFE INT'L THAILAND y65450a1exv3w40.txt EX-3.40 1596
24 OPINION OF CHADBOURNE & PARKE LLP y65450a1exv5w1.txt EX-5.1 19197
25 OPINION OF CAYMAN ISLANDS COUNSELTO WH INTERM. y65450a1exv5w2.txt EX-5.2 19494
26 OPINION OF NEVADA COUNSEL TO HERBALIFE INT'L. INC. y65450a1exv5w3.txt EX-5.3 19815
27 OPINION OF LUXEMBOURG COUNSEL y65450a1exv5w4.txt EX-5.4 21411
28 OPINION OF CALIFORNIA COUNSEL y65450a1exv5w5.txt EX-5.5 8386
29 OPINION OF BRAZIL COUNSEL y65450a1exv5w6.txt EX-5.6 6529
30 OPINION OF UK COUNSEL y65450a1exv5w7.txt EX-5.7 50526
31 QC OPINION OF UK COUNSEL y65450a1exv5w8.txt EX-5.8 19197
32 OPINION OF FINNISH COUNSEL y65450a1exv5w9.txt EX-5.9 14759
33 OPINION OF ISRAEL COUNSEL y65450a1exv5w10.txt EX-5.10 8786
34 OPINION OF JAPAN COUNSEL y65450a1exv5w11.txt EX-5.11 3962
35 OPINION OF MEXICO COUNSEL y65450a1exv5w12.txt EX-5.12 12242
36 OPINION OF SWEDISH COUNSEL y65450a1exv5w13.txt EX-5.13 19728
37 OPINION OF DELAWARE COUNSEL y65450a1exv5w14.txt EX-5.14 14094
38 BONUS PLAN OF WH HOLDINGS (CAYMAN ISLANDS) LTD. y65450a1exv10w34.txt EX-10.34 19378
39 INDEPENDENT DIRECTOR'S STOCK OPTION PLAN y65450a1exv10w35.txt EX-10.35 20009
40 EMPLOYEE STOCK OPTION PLAN OF WH HOLDINGS y65450a1exv10w36.txt EX-10.36 22867
41 FORM OF NON-STATUTORY STOCK OPTION AGREEMENT y65450a1exv10w37.txt EX-10.37 20426
42 FORM OF INCENTIVE STOCK OPTION AGREEMENT y65450a1exv10w38.txt EX-10.38 20700
43 AMENDMENT #1 TO CREDIT AGREEMENT y65450a1exv10w39.txt EX-10.39 48418
44 CONSENT OF DELOITTE & TOUCHE y65450a1exv23w1.txt EX-23.1 856
  Complete submission text file 0000950123-02-012124.txt   2037751
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/A | Act: 33 | File No.: 333-101188-20 | Film No.: 02865520
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/A | Act: 33 | File No.: 333-101188-19 | Film No.: 02865519

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/A | Act: 33 | File No.: 333-101188-18 | Film No.: 02865518

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/A | Act: 33 | File No.: 333-101188-17 | Film No.: 02865517

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/A | Act: 33 | File No.: 333-101188-16 | Film No.: 02865516

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/A | Act: 33 | File No.: 333-101188-15 | Film No.: 02865511

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/A | Act: 33 | File No.: 333-101188-14 | Film No.: 02865510

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/A | Act: 33 | File No.: 333-101188-13 | Film No.: 02865509

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/A | Act: 33 | File No.: 333-101188-12 | Film No.: 02865508

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/A | Act: 33 | File No.: 333-101188-11 | Film No.: 02865507

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/A | Act: 33 | File No.: 333-101188-10 | Film No.: 02865506

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/A | Act: 33 | File No.: 333-101188-09 | Film No.: 02865505

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/A | Act: 33 | File No.: 333-101188-08 | Film No.: 02865514

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/A | Act: 33 | File No.: 333-101188-07 | Film No.: 02865513

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/A | Act: 33 | File No.: 333-101188-06 | Film No.: 02865512

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/A | Act: 33 | File No.: 333-101188-05 | Film No.: 02865515

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/A | Act: 33 | File No.: 333-101188-04 | Film No.: 02865500

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/A | Act: 33 | File No.: 333-101188-03 | Film No.: 02865499

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/A | Act: 33 | File No.: 333-101188-02 | Film No.: 02865502

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/A | Act: 33 | File No.: 333-101188-01 | Film No.: 02865501

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/A | Act: 33 | File No.: 333-101188 | Film No.: 02865504
SIC: 5122 Wholesale-Drugs, Proprietaries & Druggists' Sundries