THE WEST POINT BUILDING
NOT
COMPANY, LIMITED.
"OTICE is hereby given that the Twenty- fifth Ordinary Meeting of Share- holders in this Company will be held at the Company's Offices Victoria Buildings on Mon- day, the 27th January, 1913, at 11.45 a.m., for the purpose of receiving the Report of the Directors together with a Statement of Ac- counts for the year ending 31st December,
1912.
The Register of Shares of the Company will be closed from Friday, the 17th, to Monday, the 27th January, 1913, (both days inclusive), during which period no transfer of spares can be registered.
By Order of the Board of Directors,
MOWBRAY S. NORTHCOTE, Acting Secretary to the Hongkong
Land Investment & Agency
Company, Limited, General Agents for the
WEST POINT BUILDING COMPANY, LIMITED.
Hongkong, 10th January, 1913.
THE HONGKONG LAND INVESTMENT
& AGENCY COMPANY, LIMITED,
NOTICE is hereby given that the Twenty-
fifth Ordinary Meeting of Share- holders in this Company will be held at the Company's Offices Victoria Buildings on Mon- day, the 27th January, 1913, at Noon, for the purpose of receiving the Report of the Direc- tors together with a Statement of accounts for the year ending 31st December, 1912.
The Register of Shares of the Company will be closed from Friday, the 17th, to Monday, the 27th January, 1913, (both days inclusive), during which period no Transfer of Shares can be registered.
By Order of the Board of Directors,
MOWBRAY S. NORTHCOTE,
Acting Secretary.
Hongkong, 10th January, 1913.
THE COMPANIES ORDINANCE 1911.
AT
In the Matter of the WING HING
STEAMSHIP CO., LTD,
Tan Extraordinary General Meeting of the Shareholders of the WING HING S.S. CO., LTD., duly convened and held at the Company's registered office No. 12 Lee Yuen Street Victoria in the Colony of Hongkong on the 16th day of December. 19.2, the Following Special Resolutio, was duly passed and at a subsequent Extraordinary General Meeting of the shareholders of the said company also July convened and held at the same place on the 30th day of December, 1912, the follow- ing Special Resolution was duly confirmed :--- "That the Company be wound up volun-
tarily and that KWOK FUK To and "LI HUI So two of the shareholders "of the Company be hereby appoint- "ed Liquidators for the purpose of "such winding up."
Dated this 10th day of January, 19.3,
CHAN LAI SANG,
Chairman.
REPAH RUBBER AND TAPIOCA ESTATES, LIMITED.
NOTICE is hereby given that at an Extra-
the
ordinary General Meeting f Members of above-named Company, duly convened and held at the PALACE HOTEL, Shanghai, on Monday, the 18th day of Novem- ber, 1912, the following Extraordinary Resolu- tions were duly passed and that at a Second Extraordinary Meeting of the said Company, duly convened and held at the same place, on Thursday, the 5th day of December, 1912, the said Resolutions were duly confirmed :--
"1-That it is desirable to reconstruct the
Company and accordingly that the **Cmpany be wound up voluntarily
and that JOSEPH EADIE BIGHAM "be and he is hereby appointed
4.2
14
'Liquidator for the purposes of such "winding up.
-That the sail Liquidator be and he is hereby authorised to consent to "the registration of a new Company *to be named REPAH RUBBER AND TAPIOCA ESTATES, LIMITED, with "Memorandum and Articles of As- "Bociation which have already been prepared with the privity and ap- "proval of the Directors of this Com-
pany.
46
"3. That the draft Agreement submitted "to this Meeting and expressed to be "made between this Company and "its Liquidator of the first part the REPAI RUBBER AND TAPIOCA ESTATES, LIMITED, of the second part and E. S. KADOORIE & COM- "PANY of the third part be and the "same is hereby approved and that "the said Liquidator be and he is hereby authorized pursuant to Sec- "tion 185 of the Companies' Ordi- 'nance 1911 to enter into an Agree- "ment with such new Com any (when "incorporated) and with the said E. "S. KADOORIE & COMPANY in the "terms of the said draft and to carry "the same into effect with such (if "any) modifications as be thinks "expedient."
if
Dated this 5th day of December. 1912.
Witness:
JOHN HAYS,
3F, Peking Road,
Shangbai,
Solicitor.
B. A. CLARKE, Chairman.
THE TRADE MARKS ORDINANCE, 1909.
Application for Registration of Trade Marks.
TRADE MARKS ORDINANCE, 1909.
Application for Registration of Trade Mark.
N
OTICE is hereby given that Messrs. A. CONSTANTIN of Hannover, Germany, have on the 15th day of June, 1912, applied for the registration in Hongkong in the Regis- ter of Trade Marks of the following Trade Mark, namely :-
in the name of A. CONSTANTIN. Hannover, Germany, who claim to be the sole proprietors thereof.
The Trade Mark has been used by the Applicants in respect of Tobacco whether manufactured or unmanufactured, in Class
45.
Dated this 15th day of November, 1912.
DENNYS & BOWLEY, Solicitors for the Applicants, No. 2, Connaught Road Central, Hongkong,
THE TRADE MARKS ORDINANCE, 1909.
Application for Registration of a Trade Mark.
OTICE is hereby given that ARDATH N
N°
TOBACCO COMPANY, LIMITED, of 39- 51, Worship Street, London, England; To- bacco Manufacturers, have on the 15th day of November, 1912, applied for the registration in Hongkong in the Register of Trade Marks of the following Trade Marks;—
No. 1.
DOYEN
DOYEN
DOYEN
ARDATH TOBACCO CO: LT LONDON
DOYEN
DOYEN
.CHARMO.
⚫ CHARMO⚫
No. 2.
ARDATH TOBACCO CO., LT
LONDON.
ARDATH TOBACCO CE
LONDON
in the name of ARDATH TOBACCO COMPANY, LIMITED, who claim to be the proprietors thereof.
""
The 2 Trade Marks have been used by the Applicants and their predecessors in business in respect of Manufactured Tobacco ** Doyen since the year 1993 and Charmo" since the year 1904, in Class 45.
OTICE is hereby given that Lo WA SAM (=) of No. 196 Des Vœux Road West Victoria in the Colony of Hong- kong trading under the style or firm name of
Hoi Lee" has on the 24th day of October, 1912, applied for the registration in Hong- kong in the Register of Trade Marks of the following Trade Mark -
標商罐警
TRADE MARK
ALARM BELL
ང་བ། ཁ་ང
in the name of Lo WA SAM who claims to be the proprietor thereof.
The above Trade Mark has not hitherto been used by the Applicant but it is his in- tention to use it forthwith in respect of the following goods in the following Class :-
Substances used as food or as ingredients in fool other than flour or cereals in Class 42.
A facsimile of such Trade Mark can be seen at the Office of the Registrar of Trade Marks, Hongkong, and at the Office of the under-
Facsimiles of the Trade Marks can be seen at the Office of the Registrar of Trade Marks | signed. of Hongkong and also at the Office of the undersigned.
Dated the 6th day of December, 1912.
MATTHEW J. D. STEPHENS, Solicitor and Agent for the Applicants.
Dated the 6th day of November, 1912.
GEO. K. HALL BRUTTON, Solicitor for the Applicant, York Building, Chater Road, Hongkong.