BUSINESS REGISTRATION NUMBER
BRN 19541746
Registry Verified: 2026-11-01
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Grand Pharmaceutical Group Limited (遠大醫藥集團有限公司) is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0007431, and Business Registration Number (BRN) is 19541746. Originally registered in Hong Kong on 1995-12-13, the non-Hong Kong company has maintained continuous statutory operations for 30 years and 10 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, 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). The principal place of business in Hong Kong is situated at ROOM 02, 33/F, THE CENTRE, 99 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 788 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 13 – Jan 24 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NN3) officially filed on 2026-02-13; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

Source: 86hc.com (HC BUSINESS LIMITED, CR No.: 2442486, Licensed TCSP: TC006431) - https://www.86hc.com/en/grand-pharmaceutical-group-limited - Grand Pharmaceutical Group Limited, CR F0007431, BRN 19541746

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.
00512.HK

GRAND PHARMA (HKEX Listed Issuer)

Main Board Stock Connect Eligible
Listing Date
1995-12-19
Board Lot
500 shares
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
BMG210A71016

II. Licensed Chinese Medicine Trader Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-08-1922502628867
NN9Return of Change of Principal Place of Business in HK (Non-HK Company) (English)
2026-08-19·22502628867·2p·HK$ 20
2HK$ 20
22026-02-1322102087988
DOCAccounts / Financial Statements (English)
2026-02-13·22102087988·414p·HK$ 20
414HK$ 20
32026-02-1322102087987
NN3Annual Return (2025) (English)
2026-02-13·22102087987·15p·HK$ 28
15HK$ 28
42026-01-1622202984847
DOCRectification of Typographical or Clerical Error in Registered Document (English)
2026-01-16·22202984847·3p·HK$ 20
3HK$ 20
52026-01-1622202984846
DOCRectification of Typographical or Clerical Error in Registered Document (English)
2026-01-16·22202984846·3p·HK$ 20
3HK$ 20
62025-11-1322102064235
DOCRectification of Typographical or Clerical Error in Registered Document (English)
2025-11-13·22102064235·3p·HK$ 20
3HK$ 20
72025-11-1322102064233
DOCRectification of Typographical or Clerical Error in Registered Document (English)
2025-11-13·22102064233·3p·HK$ 20
3HK$ 20
82025-11-1322102064197
DOCAccounts / Financial Statements (English)
2025-11-13·22102064197·406p·HK$ 20
406HK$ 20
92025-11-1322102064196
NN3Annual Return (2024) (English)
2025-11-13·22102064196·15p·HK$ 28
15HK$ 28
102025-04-0323402354070
NN7Return of Change of Company Secretary and Director (Non-HK Company) (English)
2025-04-03·23402354070·3p·HK$ 20
3HK$ 20

III. Commercial Due Diligence & Licensed Chinese Medicine Trader Responsible Person & Proprietary Medicine Compliance

Statutory Licences (32 Regulators) Licensed Entity
Chinese Medicine Regulatory Office (CMRO)
Active (Licensed)
Licence No. CW-2009-00031
Chinese Medicine Regulatory Office (CMRO)
Active (Licensed)
Licence No. PW-2008-00087
Department of Health (DH Licensed Dealer)
Active (Licensed)
Licence No. 62/2A/2008
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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.
Principal Place of Business & Representative Verification Address Resolved
ROOM 02, 33/F, THE CENTRE, 99 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Licensed Chinese Medicine Trader Compliance & Statutory Licensing FAQ

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).

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.

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.

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.

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.

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.

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.

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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