Page
MONDAY, DECEMBER 22, 1930.
'Phone 20022
FOR
CLASSIFIED ADVERTISING
Twenty-Are Words three Inser- Lions prepaid $1. Every addi. tional word four cents for three Insertions.
All replies under this heading must be called for.
TO LET.
TO LET. To prospective visitors to England ideal accommodation to the West End of London, Centro of theatre land, etc. Good English fars. Moderate charger. 61, Clarendon Road, Holland Park, London, W.11, G. B. Colson.
TUITION GIVEN
ST. GEORGE'S DALL-The latest BALE-ROOM DANCING taught by AILEEN and DORIS WOODS, recent- ly returned from HOLLYWOOD. California. Perfect and rapid tuition assured, 23, Humphreys' Buildings, Kowloon, Tel. 56851,
HOME TUITION.
WESTOVER-STEVENAGE. Within an hour from London. In healthy *neighbourhood. SCHOOL for GIRLS and SMALL BOYS. A few Boarders received in the House of the Principal Individual care and attention. Particulars apply to:
MISS RUTH CULLEY
For
(Camb. Higher Local), Camb. Teachers' Diploma). MISS GERTRUDE TURNER,
(National Frodel Higher Certificate).
MISCELLANEOUS
WHY. YES. The Book Depot have the Best and Cheapest Christmas Gifts. Books, Puzzles, Dolls, Stencill ing and Painting Books. Call and Seo at 2, Wyndham St.
YOUR VISITING CARDS neatly and promptly printed. "China" Mall" Office, No. 3A, Wyndham St. phone 20022.
Tele-
ALEXANDER'S INSTITUT DE BEAUTE
For the best Permanent Finger and Marcel Waves. Hair Cutting and Manicure for Ladies and Gentlemen.
Pedder Bldg. 1st floor. Room 5. Tel. 25169. Opposite entrance I.K. Hotel.
PHOTO-SUPPLIES
Kodaka and Cameras. Films, Plates and Papers, etc. Developing, Printing and Enlarging. ZIESS and BUSCH FIELD GLASSES Price Moderate.
A Trial Order is Solicited.
▼
A. SEK & CO.
Tel. No. 23459. 26A, Dea Voeux Road, C. Hong Kong.
FOR SALE
POSTAGE STAMP CATALOGUES FOR 1931.
Stanley Gibbon's Part I.
Yvert Et Tellier's Scott's
Each ..$5.25 II. ..$8.00
.$5.00 .$6.00
GRACA & CO.,
Dealers in Postage Stamps,
Hotel Strathcona
VICTORIA, BRITISH COLUMBIA Make this Hotel your headquar. ters while visiting Victoris, B.C. Ideally situated and within easy weces to all the famous Beauty Spats in and around, Canada's Island Resort.
COMPANY MEETINGS
THE
UNION WATER BOAT COMPANY, LIMITED.
N
Co., Ltd.,
TOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING of the Com- pany will be held at the Offices of Messrs. Dodwell Queen's Building, Victoria, in the Colony of Hong Kong at 11 o'clock In the Forenoon on MONDAY, thei 8th day of December, 1930,' for! RATES MODERATE.
the purpose of considering and, f' JÆÐRUF}}2118883831|32354||||||||||||||||||||thought fit, passing the following
The Hotel where personal service makes your stay enjoyable.
CLAREMONT
PRIVATE HOTEL. Austin Road, Kowloon. (Facing the Kowloon Cricket Club. Four minutes from ferry by bus.)
Suites of rooms (single. and double), hot and cold water system, all modern sanitation, private bathrooms attached.
EXCLUSIVE TABLE entirely under European management
Hotel has a splendid aspect tu one of the finest locations in Kowloon, away from noise, yet easily accessible.
Terms very moderate.
Rear- vations by letter or cable.
CLAREMONT
Tel.: 67890 & 67985 (Private). Telegraphic Add.: "Fern" H.K. Our motto is "SERVICE."
NEW BRIDGE COATS
at :-
KASHMIR
SILK STORE
36A, Queen's Road, C. Opposite Queen's Theatre.
GENERAL NOTICES
DAIRY FARM ICE & COLD STORAGE CO, LTD.
Offer of New Shares,
CHAREHOLDERS are reminded that the 24th of December, 1930, is the last day upon which signed Forms of Acceptance or Renunciation of the offer of New Shares made to shareholders on the 23rd of September last must reach the Company's Bankers in Hong Kong (The Hong Kong and 3hanghai Banking Corporation) accompanied by a remittance.
J. D. THOMSON,
Acting Secretary. Hong Kong, 16th Dec., 1930.
THE HONG KONG LAND INVESTMENT & AGENCY CO., LTD.
REMINDER
HAREHOLDERS are reminded
resolutions as Extraordinary Re- solutions:-
1. That the Articles of Asao- ciation of the Company be amenḍ- ed as follows:----
(a) By the insertion immediately after Article 43 of the fol- lowing new Article, namely,
43 (A) The Company may by ordinary resolution cancel any shares which at the date of the passing of such resolu- tlon have not been taken or agreed to be taken by any por- son, and diminish the amount of
its share capital by the amount of the shares so can- celled.
(b) By the insertion immediately
after Article 102 of the fol lowing new Articles, namely,
CHINA MAIL.
aum
are
COMPANY MEETINGS
THE UNITED ASBESTOS ORIENTAL AGENCY
LIMITED
(in Voluntary Liquidation).
NOT
$7.00 each to $500,010 Kọng Kong Currency divided into 71,430 shares of $7.00 each and that such additional shares shall rank in all res- pect. pari paasu with the ori- ginal capital of the Company. 3. That the General Managers
TOTICE IS HEREBY GIVEN and bo
they
bere-
that an EXTRAORDINARY by authorised to capitalise
GENERAL MEETING of the Unit- the
of $77,630., pro-
ed Asbestos Oriental Agency, Ats of the Company stand- ing to the credit of the Com-
Limited (in voluntary liquidation) will be held at the Offices of 'pany's Reserve Funds and to
Dodwell & Company, allot to the members holding Messrs. shares of the Company as en
Limited, at Queen's Building, Vic- the first day of January, 1931, toria, in the Colony of Hong Kong, on TUESDAY, the 23rd day of In respect of the net amount capitalised fully paid shares December, 1930, at 11.45 o'clock in of the Company of equivalent the renoon at which Meeting nominal' value in the propor- the Liquidators will, lay before tion of two shares for every the Meeting an account of their Ave shares of the Company acts and dealings and of the con- than held by such persons res-
duct of the winding up during the pectively and that such shares year following the confirmation so allotted shall rank for of the Resolution for the winding dividends us from the 1st day up of the Company." of January, 1981.
4. That if on such distribution
Dated this 16th day of Decem- ber, 1930.
The United Asbestos Oriental Agency, Ltd..
(In Voluntary Liquidation) Per Pro DODWELL & CO., LTD.,
(Sd.) J. P.. WARREN,
Manager. Liquidators.
LAMMERT BROS.
as aforesaid any person would be entitled to a fraction of a share the General Managera shall in lieu of issuing frae- tional certificates cause the whole share to be allotted to a person or persons to be nam- ed by the General Managers and such share may at Buch time as the General Managers think it be sold.and the pro- ceeds distributed amongst the persons entitled to the frac tions making up the share. 5. That the General Managers be and they are hereby authorised out of the profits of the Com- pany standing to the credit of the Company's Reserve Funds to pay to the members hold- ing the 27723 existing shares of the Company as on the 1st day of January, 1931, a sum equal to $6.00 for every five shares of the Company then held by such persons respec- | WEDNESDAY, December 24, 1930, tively by way of a bonus divi-
A11 a.m.,
102a. The Company may at any time and from time time in general meeting by resolution authorise the Gen- eral Managers to capitalise any profits of the Company not required for the time be- ing for payment of dividend upon any preference shares of the Company. or other shares Ingued
upon any special conditions, whether standing to the credit of the Company's reserve fund or otherwise, and including pro- fits arising from the appre- ciation in value of capital assets, and to allot to the members holding shares of the Company in respect of the net amount capitalised fully paid shares of the Company of equivalent nominal amount, Per Pro. DODWELL & CO., LTD
and the General Managers shall give effect to any such | resolution accordingly, and any shares allotted pursuant to any such resolution shall be distributed among the members holding shares of the Company so far as prae- ticable in proportion to the number of shares held by them respectively, and shall be credited as fully paid by means of the profita capitalised and, the General Managera may make auch provision by the issue of frac tional certificates or by the payment of cash or by sale and distribution of the pro- ceeds or otherwise as they may think expedient for the case of fractions. The Gen- eral Managers may appoint} any person on behalf of the members to enter into any agreement with the Company providing for the allotment to them of such shares credit. and fu ed as fully paid up, satisfaction as aforesaid and any agreement made un-ter such authority shall be effec tive.
102b. The General Muna- gers may, with the sanction of the Company in General Meeting, declare a dividend to be paid to the members ac- cording to their rights and in- terests in the profits, and may fix the time for payment and may with the like sanction declare and pay a dividend or bonus out of any reservo fund and fix the time for pay. ment thereof and may with
the like sanction declare and pay bonuses to the Company's employees or any of them, AND NOTICE is hereby further given that a further Extraordin- ary General Meeting of the Com- pany will be held at the same time and place on TUESDAY, the 23rd day of December, 1980, fər the purpose of receiving a report of the proceedings at the above mentioned meating and of confirm- solution the above mentioned Re- solution.
Philatella Accessories, Religious that WEDNESDAY NEXT/ing if thought At as a Special Re-
Goods, Garden Seeds, Toys,
etc., etc.
No. 10, WYNDHAM STREET P.O. Box No. 620. HONG KONG:
24th December, is the last date on which application and pay- ment can be made for shares of
AND NOTICE is hereby further given that a further Extraordin- Signed application forms accom-ary General Meeting of the Com
ÐÐÐ涶¶ the New Issue.
COASTWISE panied by a remittance should be pany will be held at the same
by
"ALGIE" BENNETT.
An interesting book.
of Cartoons depicting
"Happenings
China Coast
on the
PRICE $1.00.
Now on sale at
BREWERS
WHITEAWAY, LAIDLAW. EXCELSIOR BOOK STORE. and at the Publishers
Newspaper Enterprise, Ltd.
China Mall Building.
sent to Messrs. The Hong Kong & place on TUESDAY, the 23rd day Shanghat Banking Corporation, of December, 1930, at 11.05 o'clock Hong Hong
L. S. GREENHILL,
Secretary. Hong Kong, 19th Dec., 1980.
AN INTRODUCTORY HISTORY
A. H. CROOK, O.B.E... MA. W. KAY, MADDERK
WL HANDYSIDE, MA, B.B
PRICE $2.00.
NOW ON SALE AT THE
5 PUBLISHERS
The Newspaper Enterprise Ltd.
China Mail Offses.
in the Forenoon or so sana there.' after as the above meeting shalt have terminated, for the purpose of considering and, if thought At.. passing the following resolutions. namely:
AUCTIONEERS, APPRAISERS AND SURVEYORS.
- Public Auctions
THE Undersigned have received instructions from the Kow- loon Tong & New Territories De- velopment Co., Ltd., to sell by Public Auction,
ON
dend out of the profits of the at their premises, Cornwall Road, Company,
Dated this 27th day of Novem- ber, 1930.
"J. P. WARKEN,***
Manager.
General Managera.
Job Printing
1. That the Company do hereby cancel all shares. (homoly, 22277 shares' numbered 27724' to 50000) which at the date hereof have not been taken ör, agreed to be taken by ang person, and do hereby diminish the amount of its share capital by the amounti
of the shares ad cancelled.
2. That the Capital of the Conis
pany, ba Increased from its
diminished capital
03100 Hong Kon divided into 27,728 shares
REASONABLE PRICES
THE NEWSPAPER ENTERPRISE LTD.
CHINA NAIL BLOW. SA WYKONAM ST.
Kowloon Tong.
A Quantity of Iron and Steel Bars, Galvanized Iron Sheets, Gal- vanized and Earthen Water Pipes, Steel Windows, Enamelled Bathe and Wash Basins, Wooden Doors and Windows, Hardware, Bricks, Tiles and Sundry Stores, etc.
Also
A Quantity of Office Furniture.
Take No. 7 Bus up to terminus. On View from December 21. 1930 (p.m.).
Terma:-Cash on Delivery. LAN
* BRAS.. Hong Kong. December 13, 1930.)
DANIEL CRAWFORD'S
OLD MATURED
SCOTCH WHISKY
GUARANTEED 24 U.P.
$ 4.00 per Bottle.
Duty Paid.
$47.00 per case.
GLASCOW
Crawlero
O.M.
Estb 1899
BILL OF
HEALTH
ALL PARTS CHECKED
FOUND
OK
CHIEF REASON.
STILCO
MILK STOUT
PRODUCES ENERGY & VITALITY
Sole Distributors:
Obtainable Everywhere
H. RUTTONJEE & SON,
FOR
HEALTH & INVIGORATION
DRINK ONLY
(GERMAN)
ELBSCHLOSS BEER
Daniel Crawfords
OLD MATURED
Scotch Whisky
DESTILLIA ALLADES J BOTTLED INSERTLAND
Danal frawford find
GLASGOW
Sole Agents:
THE WING ON CO., LTD.
Sole Agantai“.
Telephone: 25994.
LANE, CRAWFORD. LTD.
Tel. 28153.
Our store will remain open till 6 pm, dally until Wednes day, 24th fret,