TUESDAY, MAY 22 1923
· INTIMATIONS.
PEAK TRAMWAYS COMPANY, LIMITED.
the
ANNUAL
ORDINARY
NOTICE IS HEREBY GIVEN that GENERAL MEETING. of SHARE HOLDERS of the above Company will
NOTICES.
THE HONGKONG LAND INVESTMENT AND AGENCY COMPANY, LÍMITED.
THE CHINA MAIL.
WANT ADVERTISEMENTS
48 WORDS 3 INSERTIONS, 41. PREPAID,
Every additional word Cente
•for insertions. ··
TO LET.
THE HONGKONG CENTRAL ESTATE LIMITED.
NOTICE IS HEREBY GIVEN NOTICE IS HEREBY GIVEN that an EXTRAORDINARY that an EXTRAORDINARY GENERAL MEETING of the GENERAL MEETING of the above. Company will be held at the be bakt at the HONGKONG HOT above Company will be held at tlic Oficer of MORSIR, JARDINE, MATHE Hongkong, on WEDNESDAY the 23rd
of Offices
Messrs. JARDINE, SON & CO., LIMITED, Peider Street, May, 1993 at 11.00 AM. for the pur- MATHESON & CO., LTD., Pedder Victoris, in the Colony of Hong- pets of receiving the Hoport of Street, Victoria in the Colony of kong on FRIDAY, the 25th day To LET.-Seven roomed detached. Directors together with a Statement of
Hongkong, on FRIDAY, the 25th of May, 1923; (NOT THURSDAY, Accounts for the year ending 30th day of May 1923, at 11.30 o'clock in the 4th day of May, 1928, as April 1923.
the forenoon when the subjoined originally advertised) at noon when The TRANSFER BOOKS of tho Company will be closed from FRIDAY Resolutions which were passed as the joined solutions, which the 18th day of May to THURSDAY Extraordinary Resolutions at the were passed us Extraordinary Re- the 24th day of May 1923, both days Extraordinary. General Meeting of solutions at the Extraordinary
the Company held on THURSDAY,General Meeting of the Company- the 3rd day of May 1923, will be held on THURSDAY, the Bril day submitted for confirmation as Special of May, 1923, will be subinitted for Resolutions:
confirmation as Special Reschi-
Inclusive.
PEAK TRAMWAYS COMPANY, LIMITED.
JOHN D. HUMPHREYS & SON,"
General Managers.
Bongkong, May 15, 1028,
•
That it is expedient to effect an amalgamation of this Company with the Hongkong Land Invest
1. That the provisions of the tions. Company's Memorandum of As-1. sociation with respect to its objects be altered so as to read as shown in the print signed for the purpose of UNION INSURANCE SOCIETY OF identification by the Chairman of
this meeting.
CANTON, LIMITED.
NOTICE TO SHAREHOLDERS.
2. That the new Articles already approved by this meeting and for the purpose of identification sub- scribed by the Chairman thereof,
NOTICE IS HEREBY GIVEN R be and the same are hereby adopt
FIFTIETH ORDINARY YEARLY MEETING of the Socioly
will be held at its Heari Office, UNION
.BUILDING, Hongkong on FRIDAY, 25th May, 1993, at NOON for the pur pose of receiving the Report of the
the Statoments Directors and Account to 31st Decembor, 1999, and of declaring Dividenda, eta.
of
cd as the Articles of the Company
the exclusion of and in substitu-2.
tion for all the existing Articles thereof,
Prints of such new Memorandum of Association and new Articles, also prints of the existing Memo randim of Association and Ar- ticles may be seen at the Register- The TRANSFER BOOKS of theed Office of the Company, Victoria Bociety will be CLOSED from 11th Building, Queen's Road Central, May to 25th May, both day's inclusive. | Victoria aforesaid, and at the Office
By Order of the Board,
TAUL LAUDER, Acting Genaral Manager.
Hongkong, May 4, 1923,
BRITISH TRADERS INSURANCE COMPANY, LIMITED.
. NOTICE TO SHAREHOLDERS.
No
AJOTICE IS HEREBY GIVEN that the FIFTY-SEVENTH OR DINARY YEARLY MEETING of the Compute will be hell at its Head Offic, UNION BUILDING, Hongkong on FRIDAY, 26th May, 1923, at 12.15 pm. for the purpose of receiving the Report of the Directors and the State- monte of Account to 31st December 1922, and ef declaring Dividends, etc.
The TRANSFER BOOKS of the Company will be CLOSED from 11th May to 20th May, both days inclusive
By Order of the Beard,
PAUL LAUDER, Acting General Manager. Burgkong. May 4, 1023.
THE CHINA FIRE INSURANCE COMPANY, LIMITED.
of Messrs. Deacon, Harston and Shenton, 1 Des Voeux Road Central, Victoria aforesaid, Solicitors for the Company, and the portions of the proposed new Memorandum of Association and new Articles which differ from the existing Mentorandum of Association and Articles are indicated by being underlined in red.
Should the first of the above Resolutions (No, 1 above) be con- firmed as a Special Resolution by the requisite majority, the altera- tions in the Company's Memoran- dum of Association, consequently. involved will be submitted to the Supreme Court of Hongkong for confirmation.
Tê
AND NOTICE IS HEREBY ALSO GIVEN that should the Second of the above Resolutions (No. 2 ahave) be confirmed as a Special Resolution by the quisite majority the above men tioned Extraordinary General Meering to be held as aforesaid will be continued for the purpose! of considering, and, if thought fit, passing the following further Resolutions
Extraordinary Resolutions, namely:-
25
f
house with tennis lawn und garage for two rara, Apply to PERCY SMITTI, SETH & FLEMING.
TO LET ON British Concession,
Shameen, Canton,
ONE Large Madern Office Room, situated Central Avenue, area approx: 1270 sq. ft.
ONE Godown' area 3200 sq. ft. Address Replies Box No. 1429, c/o
'China Mail."
ment and Agency Company FRENCH LESSONS
Limited and with a view thereto this Company be wound up vol- untarily and that Horace Percy Smith of Victoria in the Colony of Hongkong be and he is hereby appointed Liquidator for the pur- pose of such winding up.
G. MOUSS10
15. Morrison Hill Bond,
INTIMATIONS
HONGKONG INDE & LEATHER CO., LTD.
That the Conditional Agreement submitted to the meeting for the amalgamation of this Company with The Hongkong Land In-| vestment and Agency Company, Limited upon the terzis (inter) No
alia) of the acquisition by The Hongkong Land Investment and Agency Company, Limited of the complete undertaking, business, goodwill and property of this Company in return for the issue to this Company of 40,000 shares of The Hongkong and Invest- ment and Agency Co., Ltd. of the nominal value of $25 each eredited as fully paid up, being four shares of $25 each of that Company for each share of $100) each of this Company, be and the same is horoby approved and -that the Liquidator be and he is hereby authorised, pursuant to section 185 of The Companies Ordinance 1911 to adopt the said Agreement and carry the same into offel with much (if any) ⚫ medifications either before or
• after the execution thereof as the suid Liquidator may think ex- pedient.
N.B.-A copy of such said Condi
tional Agreement may be in- spected at any time during busi ness hours at the Registered Office of the Company, Victoria Building, Queen's Road Central, Victoria aforesaid and at the office of Messrs. Deacon, Harston & Shenton, 1, Des Voeux Roail Central, Victorin aforesaid Soli eitos to the Company.
3. That each of the existing 50,000!
fully paid up shares of $1009. each constituting the Com- pany's
of present Capital $5,000,000 be divided into four fully paid up shares of $25 cach so as to make such Capital of $5,000,000 consist of 200,000 fully paid up shares of $25 cách.
NOTICE TO SHAREHOLDERS.
【OTICE IS HEREBY GIVEN that OR the FIFTY-FOURTH DINARY YEARLY MEETING of the Company-will-bo-held-at-its-fend- Office, UNION BUILDING, Hongkong on FRIDAY, 25th May, 1993, at 19.204. p.. for the purpose of rooeiving the Report of the Directors and the State- ments of Account to 31st December, 1922, and of declaring Dividosds, etc.
The TRANSFER BOOKS of tho Company will be CLOSED from 11th May to 25th May, both daye inclusive.
By Order of the Board,
PAUL LAUDER, Acting General Manager.
Rongkong, May 4, 1993
HONGKONG WAR MEMORIAL.
UNVEILING THE CENOTAPH 5.30 PM
24TH MAY, 1923.
UBSCRIBERS should apply for fickets as soon as possible to Mr. J. THAYER, c/o Messrs. BUTTER- FIELD & SWIRE, or to Mr. W. GALLOWAY, c/o Messrs. JARDINE, MATHESON & CO., LTD.
That after the division afore- said, the Capital of the com~ pany
be increased from $5,000,000 consisting as afore- said, to $10,000,000 divided into 400,000 shares of $25 each by the creation of 200,000 new shares of $25 each-40,000 of such new shares to be issued
and allotted in accordance with clause eight of the Conditional Agreement for the amalgamation with this Company of the Hongkong Central Estate Limited duly approved at an Extraordinary General Meeting of the Com- pany held on Thursday the 3rd day of May, 1923, and the balance thereof to be issued at such time & times and on such terms and conditions in every respect as the Company's Board of Directors may think fit.
Should the above mentioned Resolutions (Nos. 3 & 4 above) be passed by the requisite majority Tickets will be distributed through they will be submitted for confirm- Naval and Military Authorities.alion as Special Resolutions to a British Legion, Ezsma Club, Harbour further Extraordinary General Office (for Mercantile Marine Officers Meeting which will be subsequent & Engineers) and Central Police ly convened.
Station.
Other Sections of the Community may obtain tickets in the Entrance to the City Hall on SATURDAY; TUESDAY and WEDNESDAY, 19th, 22nd and 23rd May, between the hours of 10 am, and Noon......
Each ticket admita one person. There will be no charge for admission to the stands.
Hongkong, May 18, 1923.
LANE, CRAWFORD, LTD.
THIS
THIS Establishment will be closed. on THURSDAY, May 24th all
day.
Hongkong, May 19, 1923.
SWAY
HOUSE
HAT MAKEE
No. 19, Wyndham Street,,
-Dated this 4th day of May 1923:
By Order of the Board.
Sd L. S. GREENHILL,
-SECRETARY.
THE HONGKONG JOCKEY CLUB.
That the aforesaid 40,000 shares of The Hongkong Land Invest- ment and Agency Company, Limited shall in pursuance of clause 8 of the aforesaid Condi- tional Agreement be allotted as and from the 2nd day of July, -1923, to membere-who-are-on the Register of Shareholders of this Company on the date of the con- firmation by this Company of the special resolution confirming the said agreement,
Dated this ath day of May, 1923,
By Order of the Board,
L. 8. GREENHILL,
Secretary to the General Managers. N.B.-The necessary steps are being
taken to divide each of the exist ing 50,000 shares of $100 each constituting the present Capital of $5,000,000 of The Hongkong Land Investment and Agency Company Limited, into four fully paid up shares of $25 each and thereafter to increase the said Capitol from $5,000,000 to до authorised
of capital $10,000,000 by the creation of 200,000 new shares of $25 each.
THE
NOTICE.
TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GEN- ERAL MEETING of Hongkong Wide & LEATHER CO., Lrn, will be held at 67/60 Dos Vooux Road Central, ·Vio- toria, in the Colony of Hongkong, ou WEDNESDAY, the 30TH DAY OF MAY, 1923, at 12 Noan, when the sub- joined Resolutions which were passod at the Extraordinary General Meating of the Company held on the 14th day of May, 1923, will be submitted for
-confirmation us Spacial Resolution,
natacly:-
That 51,656 of the unisoned shares of $10. be divided into 129,110 shares of St. cxeb.
That the Capital of the Company. be divided into two classes of shares namely 48,344 ordinary "A" shares of $10,- each and 129,140 ordinary "B" shares of $4.- each and that the provisions thereto have effect, that is to say:- (1) The ordinary "A" shores nfore. said shall be those shares which are namborad 1 to 48,343 in clusiva and one additional 810.- share which it and whon jezaed shall be numbered 48,344.
(2) The ordinary "B" shares aforo- seir shall be those unissa el shares of St. each which will when issued bo numbered 48,345 ; ». to 177,485 inclusiva.
i
MAIL WEEK NEWS.
ITEMS FROM FAR AND NEAR
The Royal Marine Artillery, and the Royal Marine Light Infantry are to be analgamated, Mr. Eyres Monsell states.
One hundred tons of confetti bas, been ordered by the Blackpool, Cor poration for the carnival, which | starts on June 0.
Mr. Frederick J. Prowse, black- smith, who has died at Abbots Kerswell, Devon, had sung in local church choirs for more than 70 years.
Legislation was the only effec tive remedy against the reporting! of details of divorce cases in the) newspapers, suid Sir Evelyn Cecil, M.P., at Birmingham
·
Sunday is my happy day, said a wife at Enfield, Middlesex, Police Court, because for six days of the week my husband knocks me about, but Sunday is his rest day,
*
Approval is given in an Aray Order for the substitution of Bon hie Nel for "Her Bright Myer Haunt Me Still" as the march of The Royal Army Medical Corps.
A kinema, with café, dance hall, and assembly and billiards roonis, erected at Ripley, Derbyshire, three years ago at cost of £18,000, was sold by public anction for £6,200.
Eugene Verdier, a French swim- guing champion,' was drowned in & canal near Calais; he sud some- friends were in a car which fell into the water and all but he reached the bank.
At Sotheby's a collection of Bowes family papers from Streat- lam Castle, Durham, disposed of at the instance of the Earl of Strath- nore, father of Lady Elizabeth Bowes-Lyon, realised 4633.
Private Thomas Lincoln, Nor- folk Regiment, recently home from Mesopotamia, has died in Col- chester from, anthrax, believcil to have been contracted from the use cf a cheap shaving brush,
Sir Ernest Horlick, who, it was stated, had heen convicted 10 times previously, Wax at Newmarket | fined £20 for driving a motor-car to the public danger, and his licence
(3) The said ordinary "B" sharos sball as from the date or datos of iesue. fully paid rank equally with the said ordinary "A" shares se rogarde dividenduspended for twelve months, transmissibility conference of rights to vote and distribution of assete in the event of wind- ing up.
(4) If the Company shall be wound
up the surplus assets shal ba distibuted na nearly as may be among the mombers in pro- portion to the number-of-abaron- held by them at the commanda. ment of the winding up. But this clause is to be without pre- judice to the rights of the holders of abares issued upon special terms and conditions. That the Articles of Association bo amended by the deletion of clames ∙107 and 120 thereof, .. D-To consider the election of and tó elect farthar Director or Directors.
By Order of the Board,
E. PEPPERELL.
Acting Secretary. Hongkong, May 15, 1923,
Nothing Like ZAM BUK for
E following Traffic. Regulations CHILDREN'S HEADS
will be in force for the ceremony of unveiling the War Memorial on THURSDAY, 24th inst.
All-Vehicle traffic will proved by way of Murray Road sud Coananght Road Central Passengers will blight THE THIRD GYMKHANA as North corner of Hongkong Club and. MEETING will be hold (weather Jackson Street Vehicles will be parked on on North side of Connaught Road. All permitting) at Happy Valley, SATURDAY, Jane Jad, commencing other roads leading to Statue SanrG
will be closed. 19.30 p.m.
E. D. WOLFE Captain Superintendent of Police. Hongkong, May 19, 1923.
The Chargo for admission to the Public Endlosure will be 14 and
Soldiers and Sailors in uniforma hall | price
Members are advised that they must show their Badger to obtain admission to the Members Enclosure,"
Each member has the right of in- troducing 2 non-member to the members obalosure, tickete for whom an be obtain from Messrs. Ligacend & Davie at $5 each up to FRIDAY June) Zaty
The Stewards, invite the Ladies” of Hongkong
Hongkong Mi
THE KWONG KWUL 00.
PHOTO SUPPLIES #
60 Queen' Bond Dentral. Toophone, No 2170,
Prince of
Experience proved that there's nothing like Zani-Bak for the children's, Heads. It keeps both hate, and sealp - healthy, and le a moedy and reliable femedy for ringworm, eczema, and, the other Infections sores and trgjxions so prevalent amongst children. Zam-Bak fa a pure and highly refined balm preprod. vičiasively frojn pero herbal extracts of grent curative value. Homes where thera are jonagsters-caunot afford to be withous Zam-BukdesAM
Whilst Zam-Bak soothes and heals tha * tendezes?'ekla of this youngest baby yet abita eurailva and illacoso dispelling viitsen jivare: powerful enough to overcome tha ochronie pores,hletry and polsoned wounds stoľadalia, Zam-Bak, which la powerfully *antisepticj. ' ende perting pain ¦ hand) "İrgitaslon na nooit na npplied and promotes i apsody perfượt ^ healing.? Zar Bak contains NO Trace of Animal, Fator: minéral drug much as you find in ordlis valves and dininents.". It le a pare. kalby of the highest radnement,
Escalators costing sliDost. £1,000,000 are provided for in new scheme of the Underground Railways, which have just placed |two further contracts for escalators at Moorgate-street and at Shep- herd's Bush
+
Wireless concerts in public parks are foreshadowed in a proposal before the Horneay Borough Coun cil that such concerts may be given by means of "loud speakers" in stalled in the new bandstand erect- esl in one of the recreation grounds,
•
A fine of 4100, with ten guineas costa, was imposed at Bow-street Police Court on Mrs. Priscilla | Norris, who pleaded guilty to a charge of allowing the Cariton pri- vato hotel. 14, Craven-street, Strand, to be used for improper purposes.
At Liverpool Richard Magnus Flett, 41, clerk, was remanded on a charge of embezzling £829 be- longing to Mesars. Lamport and Holt, shipowners, his employers, it being stated that the amount in- volved might be £6,000.
POBLISHED ANNUALLY.
TEX
X
LONDON DIRECTORY
-with Provincial & Foreign Sections". enables traders to communicate direct
MANUFACTURKES & DEALERS
in London and in the Provincial Towns and Industrial Centres of the United Kingdom and the. Continent of Europa. The names, addresses and other details are clasified under more than 1,000 trade breadings, including
EXPORT MERUHANTS........ with detailed particular of the Goods shipped and the Colonial and Foreigo Markota supplied;
A
ZAYN STEAMSHIP LINES
reangod under the Ports to which they mit, and fodiesting the approximate. Ballings,
One-inch BUSINESS CARDS of Firms, desiring to extend their connections, ór Treile Cands of ur
* DRALERS ABRKING AGENCIES can be printed sta ocet of £1, 10%. Od “ for end trade heading under which they Are Insertod Larger advertiseuitatis from £9 to £18.
A copy of the directory will be sent fty paroo post for 29, neit each with orders
THE LONDON DIRECTORY 5-16, Abokurok Lepas
Dirt! in Solution 'as Extracted from Supposedly
Deared
Garments
YOU SAVE MONEY
YOU SAVE TIME
AND YOU ARE
SATISFIED
BO DO NOT TRY TO
REMOVE DIRT, STAINS,
BETTER LATE
You Don't
013 Handkerchiefs
with a
Clothes Brush
ETO, WITH A BRUSH,
THAN NEVER,
IF WE HAVE NOT ALREADY, DRY- CLEANED YOUR WINTER CLOTHES SEND THEM ALONG.
STEAM LAUNDRY CO
‹‚ HEAD OFFICE and WORKS VAUMATI, Tel.” K 3. HONGKONG DEPOT, 16, Stanley Street, Tol. € 1279.
62, Praya East.
Write or Phone for KOWLOON DEFOT, 19, Canton, Bead.
PRICELIST. CANTÓN, 19, Bharki Central, East,
THE WILTS UNITED DAIRIES I
7
DIPLOMA MILK.
This condensed milk is guaranteed to contain all the origivil "fat. In condensing nothing but water has been taken from it, and only pure sogar added. The farms from which the milk is collected are constantly inspected.
THE
WORD
POIPLOMA
BRITISH
HALL
THE SARK
MANUFACTURE
SXCELLENCE
DIPLOMA" MILK is the cheapest and best and has been analysed as healthful, nourishing and strength-giving food..
THE BEST FOR INFANTS. ALL OREAM,
SOLE AGENTS FOR SOUTH CHINA:
DAVIE BOAG & CO., LTD.
4A, DES VOEUX ROAD,
M. Y. SAN & CO.,
STEM #ING
DEST YOUR
M.Y.SAN “MADE IN HONG KON
MANUFACTURERS
OF
BISCUITS
AND
BEST PRESERVED
STEM GINGER:
LTD.
HEAD OFFICE: Nos, 93 to 100, Quean's Bond Central FACTORY: Danton Road, Howloon. BRANCHES AT: Mania, Singapore, Shanghai, Canton, Oains.
TRIALS SOLLOITED
JAMES STEER
BY
THE CHRONOMETER AND WATCH. MAKER
(Contractor to HL, M, Naval Yard)
8, Ian Hout Sexxxy, HorOKONG,
TRAVELLERS
why not buy a
C. P. GOERZIS camera.
Sole Agents in China: HALL, LAW & CO. hone Central 3217
10, Des Voeux Road Central
J. T. SHAW
LADIES AND GENT'S TAILORS
TEL CENTRAL 692
DRESS MATERIAL, WHITE SERGE, PALM CH SILE FONGEE, COTTON PONGRE, WHITE ALPACA; DRILLS & ETO. FOR SUMMER WEAR
WAR MEDAI
AND RIBBONS.