UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 58040539
LiveFormer Names (4)

CHINA PHARMACY GROUP CO., LIMITED

中國藥業集團有限公司

Official Verification: 2026-09-17
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CHINA PHARMACY GROUP CO., LIMITED (中國藥業集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1569303, and Business Registration Number (BRN) is 58040539. Incorporated on 2011-03-07, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live. The registered office is situated at ROOM 1021, 10/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG.

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 中國藥業集團有限公司 Official English Name CHINA PHARMACY GROUP CO., LIMITED
Company Reg No. (CRN) 1569303 Business Reg No. (BRN) 58040539
Incorporation Date 2011-03-07 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-07✓ 2026 Return Filed
Registered Office Address
ROOM 1021, 10/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONGBeverley Commercial Centre · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.
Name Evolution
(4 Former Names)
2011-03-07 Founding Incorp. Name
韓國極度綜合商事株式會社有限公司Korea HMAX comprehensive Shoji Co., Limited
2012-11-06 Former Name 1
能量集團香港股份有限公司ENERGY GROUP HONG KONG SHARE CO., LIMITED -THE-
2021-06-15 Former Name 2
香港國科中藥集團有限公司HK Guoke Medicine Group Limited
2021-08-06 Former Name 3
中國中藥保健食品有限公司China Medicine Health Food Limited
2023-07-03 Current Legal Name
中國藥業集團有限公司CHINA PHARMACY GROUP CO., LIMITED

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-08-03 70006046436
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2026-08-03·70006046436·3p·HK$ 20
3 HK$ 20
2 2026-03-19 23402524791
NAR1Annual Return (2026) (English)
2026-03-19·23402524791·9p·HK$ 28
9 HK$ 28
3 2025-07-03 23102421922
ND4Notice of Resignation of Company Secretary and Director (English)
2025-07-03·23102421922·2p·HK$ 20
2 HK$ 20
4 2025-07-03 23102421921
ND2ANotice of Change of Company Secretary and Director (English)
2025-07-03·23102421921·3p·HK$ 20
3 HK$ 20
5 2025-03-31 24001797024
ND2ANotice of Change of Company Secretary and Director (English)
2025-03-31·24001797024·3p·HK$ 20
3 HK$ 20
6 2025-03-31 24001797023
NR1Notice of Change of Address of Registered Office (English)
2025-03-31·24001797023·1p·HK$ 20
1 HK$ 20
7 2025-03-31 22702867344
NAR1Annual Return (2025) (English)
2025-03-31·22702867344·9p·HK$ 28
9 HK$ 28
8 2024-03-25 22202776739
NAR1Annual Return (2024) (English)
2024-03-25·22202776739·9p·HK$ 28
9 HK$ 28
9 2023-12-27 SH000368185
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000368185·1p·HK$ 20
1 HK$ 20
10 2023-11-20 22101865288
DOCCR Statutory Filing Document (English)
2023-11-20·22101865288·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 1021, 10/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

CHINA PHARMACY GROUP CO., LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2011-03-07 (operating for 15 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58040539] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1569303] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the official statutory records of the Companies Registry, CHINA PHARMACY GROUP CO., LIMITED has officially recorded 4 legal name change(s): [Korea HMAX comprehensive Shoji Co., Limited (effective 2011-3-7)], [ENERGY GROUP HONG KONG SHARE CO., LIMITED -THE- (effective 2012-11-6)], [HK Guoke Medicine Group Limited (effective 2021-6-15)], [China Medicine Health Food Limited (effective 2021-8-6)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

The statutory registered office (corporate headquarters on official record) of CHINA PHARMACY GROUP CO., LIMITED is situated at: [ROOM 1021, 10/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 58040539). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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