I. Corporate Profile & Chinese Medicine Regulatory Office Licensed Trader Statutory Licensing Status (CMRO Licence: CW-2009-00031)
| Official Chinese Name | 遠大醫藥集團有限公司 | Official English Name | Grand Pharmaceutical Group Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
1995-12-13
Founding Incorp. Name CHINA APOLLO HOLDINGS LIMITED
2002-06-13
Former Name 1 曼盛生物科技集團有限公司MAXX Bioscience Holdings Limited
2008-08-04
Former Name 2 遠大醫藥健康控股有限公司China Grand Pharmaceutical and Healthcare Holdings Limited
2021-11-01
Current Legal Name 遠大醫藥集團有限公司Grand Pharmaceutical Group Limited | ||
| Non-HK Company Reg No. (CRN) | F0007431 | Business Reg No. (BRN) | 19541746 |
| Registration Date in HK | 1995-12-13(30 yrs 10 mos) | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-13(2025 Return Filed) |
| Principal Place of Business in HK | ROOM 02, 33/F, THE CENTRE, 99 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGThe 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. | ||
GRAND PHARMA (HKEX Listed Issuer)
II. Licensed Chinese Medicine Trader Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN9Return of Change of Principal Place of Business in HK (Non-HK Company) (English) | |
DOCAccounts / Financial Statements (English) | |
NN3Annual Return (2025) (English) | |
DOCRectification of Typographical or Clerical Error in Registered Document (English) | |
DOCRectification of Typographical or Clerical Error in Registered Document (English) | |
DOCRectification of Typographical or Clerical Error in Registered Document (English) | |
DOCRectification of Typographical or Clerical Error in Registered Document (English) | |
DOCAccounts / Financial Statements (English) | |
NN3Annual Return (2024) (English) | |
NN7Return of Change of Company Secretary and Director (Non-HK Company) (English) |
III. Commercial Due Diligence & Licensed Chinese Medicine Trader Responsible Person & Proprietary Medicine Compliance
IV. Licensed Chinese Medicine Trader Compliance & Statutory Licensing FAQ
Is Grand Pharmaceutical Group Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Grand Pharmaceutical Group Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1995-12-13 (operating for 30 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: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Grand Pharmaceutical Group Limited?
The statutory primary identifiers for Grand Pharmaceutical Group Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [19541746] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [F0007431] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the directors, authorized representatives in Hong Kong, and shareholding structure of Grand Pharmaceutical Group Limited?
Under Part 16 of the Companies Ordinance (Cap. 622), Grand Pharmaceutical Group Limited is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.
Has Grand Pharmaceutical Group Limited ever changed its legal company name? What are its former registered names?
Yes. According to official statutory records of the Hong Kong Companies Registry, Grand Pharmaceutical Group Limited has officially recorded 3 legal name change(s): [CHINA APOLLO HOLDINGS LIMITED (effective 1995-12-13)], [MAXX Bioscience Holdings Limited (曼盛生物科技集團有限公司) (effective 2002-06-13)], [China Grand Pharmaceutical and Healthcare Holdings Limited (遠大醫藥健康控股有限公司) (effective 2008-08-04)]. Pursuant to Part 16 (Sections 778 and 779) of the Companies Ordinance (Cap. 622), where a registered non-Hong Kong company alters its corporate name in its place of incorporation, it must deliver a Return of Change of Company Name (Form NN6) to the Registrar of Companies within 1 month, and the alteration takes statutory effect in Hong Kong upon issuance of a Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company; under Hong Kong law, changing the corporate name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for Grand Pharmaceutical Group Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that Grand Pharmaceutical Group Limited has statutory filings on official record (latest statutory filing indexed on 2026-08-19: Form NN9 - Return of Change of Principal Place of Business in HK (Non-HK Company) (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Does Grand Pharmaceutical Group Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Chinese Medicine Regulatory Office (CMRO) (Licence No. CW-2009-00031); Chinese Medicine Regulatory Office (CMRO) (Licence No. PW-2008-00087); Department of Health (DH Licensed Dealer) (Licence No. 62/2A/2008); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of Grand Pharmaceutical Group Limited in Hong Kong?
The principal place of business in Hong Kong of Grand Pharmaceutical Group Limited on official record is situated at: [ROOM 02, 33/F, THE CENTRE, 99 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory change of principal place of business filing(s) (Form NN9). Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.
How to verify contract signing authority and conduct due diligence on registered non-Hong Kong company Grand Pharmaceutical Group Limited?
When executing commercial contracts or conducting cross-border due diligence on Grand Pharmaceutical Group Limited (CRN: F0007431 / 8-digit BRN: 19541746), compliance verification covers four core pillars: 1. Statutory registration & dual identifiers: verify active registration under Cap. 622 Part 16 and Inland Revenue Department Business Registration (Cap. 310); 2. Hong Kong signing authority: inspect registered directors and Hong Kong Authorized Representatives appointed under Section 786 via latest Form NN3, Form NN7, and Form NN8 (non-Hong Kong companies execute documents through registered authorized representatives or directors under their home constitution, rather than local NAR1/ND2A forms); 3. Place of incorporation verification: inspect constituent documents and public disclosures from its home jurisdiction or stock exchange; and 4. Judicial litigation screening: search High Court civil actions (HCA) and winding-up petitions (HCCW).
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