BUSINESS REGISTRATION NUMBER
BRN 58040539

CHINA PHARMACY GROUP CO., LIMITED

中國藥業集團有限公司

Registry Verified: 2026-09-17

Jurisdiction: Hong Kong, China

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 and 8 months, 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, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-03-19 (annual 42-day statutory filing window: Mar 07 – Apr 18); a total of 26 statutory filings (spanning 2021–2026, latest filed on 2026-08-03) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 8 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1), 3 corporate name change filing(s) (NNC2).

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
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
Company Reg No. (CRN)	1569303	Business Reg No. (BRN / UBI)	58040539 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
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, KOWLOON, HONG KONGBeverley Commercial Centre · Tsim Sha Tsui · 17,871 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-08-03	70006046436	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
2	2026-03-19	23402524791	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
3	2025-07-03	23102421922	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
4	2025-07-03	23102421921	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2025-03-31	22702867344	NAR1 Annual Return (2025) (English)	9	HK$ 28
6	2025-03-31	24001797024	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
7	2025-03-31	24001797023	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
8	2024-03-25	22202776739	NAR1 Annual Return (2024) (English)	9	HK$ 28
9	2023-12-27	SH000368185	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
10	2023-11-20	22101865288	DOC Rectification of Typographical or Clerical Error in Registered Document (English)	3	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has CHINA PHARMACY GROUP CO., LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show CHINA PHARMACY GROUP CO., LIMITED has 4 recorded legal name change(s): [Korea HMAX comprehensive Shoji Co., Limited (韓國極度綜合商事株式會社有限公司) (effective 2011-03-07)], [ENERGY GROUP HONG KONG SHARE CO., LIMITED -THE- (能量集團香港股份有限公司) (effective 2012-11-06)], [HK Guoke Medicine Group Limited (香港國科中藥集團有限公司) (effective 2021-06-15)], [China Medicine Health Food Limited (中國中藥保健食品有限公司) (effective 2021-08-06)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has CHINA PHARMACY GROUP CO., LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1021, 10/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).