THE CHINA MAIL, MARCH 6, 1939
NEW ADVERTISEMENTS
COMPANY MEETINGS COMPANY MEETINGS
CLASSIFIED ADVERTISING
HONG KONG EVENING INSTITUTE
1989.
The Evening Institute will re- open on MONDAY, 18th March,
Entry Forms may be obtained at the Education Office, New Fire Station Building, or at the Trade School, Wantsai.
J. RALSTON,
Director.
THE HONG KONG JOCKEY CLUB.
Draft Programmes and Entry Forms for the First Extra Race Meeting to be held on SATUR DAY, 18th March, 1989 (weather permitting) may be obtained at the Secretary's' Office, Exchange Building; the Club House, Happy Valley; the Hong Kong Club; the Sports Club; and the Stables, Shan Kwong Road.
Entries close at 12 o'clock NOON on Thursday, 9th March, 1939.
By Order,
C. B. BROWN,
Secretary. Hong Kong, 6th March, 1939.
THE DAIRY FARM, ICE & COLD STORAGE COMPANY,
HONG KONG
TELEPHONE
COMPANY, LTD.
THE HONGKONG
ELECTRIC CO., LTD.
WANTED KNOWN
UNTIL FURTHER NOTICE. NOTICE IS HEREBY GIVEN On account of difference in ex- NOTICE IS HEREBY GIVEN that the FIFTIETH ORDINARY change between Hong Kong and that the FOURTEENTH ORDIN-YEARLY MEETING will be held Shanghai we will allow a 20%
at the Company's Offices, P. & 0. discount on all merchandise. ARY YEARLY MEETING of HONG KONG TELEPHONE.
Building, on THURSDAY, 9th. |PANY, LIMITED, will be
on March, 1939 at 11 a.m. for the Grays' Yellow Lantern Shops,
Gloucester Arcade, TUESDAY, the 7th day of March, purpose of presenting the Report 1939, at the BOARD ROOM of the of the Directors together with a Company, Second Floor, Exchange Statement of Accounts to 81st. THE INTERNATIONAL CORRES- tions for FREE membership. Intending Building, Hong Kong, at Noon, for December, 1998, and electing PONDENCE CLUB invites applica- ment of Accounts and the Report
members should write address below, the purpose of receiving a State- Directors, and Auditors.
The Register of Members of the stating full name, address, age, occu of the Board of Directors, for the Company will be closed from 25th, pation, hobbies etc. Members of both sexes and all ages desirous of corres- financial year ended 31st December, February to 9th. March, 1939, both ponding with you. Please write, men 1938, and re-electing two 'Directors days inclusive, during which period tioning this paper, to the Hon. Secre and the Auditors.
no Transfer of Shares can be tary, Mr. G. Kelvin Smith, G.P.O. Box
940, Melbourne, Victòria, Australia... registered:
The TRANSFER BOOKS of the Company will be closed from the 25th February to 7th March, 1939, both days inclusive.
Dated this 81st day of January, 1989.
Order of the Board. “
W. L. MCKENZIE,
Secretary,
14 Des Voeux Road, Central.
HONG KONG TELEPHONE COMPANY, LTD.
BY ORDER OF THE BOARD
OF DIRECTORS, GIBE, LIVINGSTON & CO., LTD.,
Agents.
Hong Kong, 16th February, 1989.
THE HONGKONG FIRE INSURANCE COMPANY, LIMITED
NOTICE TO SHAREHOLDERS
TUITION GIVEN
LEARN PROPER FRENCH from lady teacher at the Universal. Language School, Also other languages. Private lessons only. Open till 6.80 p.m. (Also Saturdays). Special terms for the Navy Whiteaway Building, 2nd Floor,
DANCING TUITION
AILEEN and DORIS WOODS -- EX PERT TEACHERS of MODERN BALL-ROOM DANCING. Trained in the States. Rapid and perfect tuition. The Seventieth Ordinary General guaranteed. "Lessons entirely private (Special terms for Service men). Stp- Meeting of Shareholders will be dio 544. Nathan Road, Kowloon En held at the Offices of the undersign-trance Mody Road. Telephone 58585 ed on Friday, the 24th March 1939,
inclusive.
FOR SALE
PUBLIC AUCTION
NOTICE IS HEREBY GIVEN at Noon, for the purpose of receiv- that an Extraordinary General ing the Report of the General Man- Meeting of the Company will be agers, together with a statement of HONG KONG DOLLAR DIRECTORY held at the Registered. Offices of Accounts for the year ended the 1989 EDITION.-On sale at all Book the Company, Exchange Building, 31st December 1938.
stalls and at the Offices of the Publish- 14 Des Voeux Road; Central, Hong
ers, 3A, Wyndham Street. The Share Register and Transfer Kong, on TUESDAY, the 7th day Books will be closed from the 10th of March, 1989, at 12.15 o'clock in to the 24th March 1939, both days the afternoon or so soon thereafter as the Annual General Meeting of the Company convened for that day shall have terminated for the pur- NOTICE is hereby given that an pose of considering, and if thought Extraordinary General Meeting of fit, passing a resolution as a special the above named Company will be resolution altering in certain held at No. 2 Lower Albert Road, respects the Articles of Associa- Victoria, Hong Kong, on Wednesday, tion of the Company.. the 22nd day of March, 1939 imme.
LIMITED.
J
Full particulars of such proposed diately following the Ordinary alterations have been sent out to Yearly Meeting of the Company for shareholders by post. A copy of the the purpose of considering and if proposed special resolution giving thought fit passing as an Ordinary details can be inspected at any time Resolution the following resolution. during business hours at
the Registered Office of the Company: By Order of the Board, W. L. MCKENZIE, Secretary.
་
That the Company's Board of
Directors be at liberty to offer to the persons appearing as share. holders on the 22nd day of March, 1939 in the Company's, register
of shareholders 41,905 shares of Hong Kong, 7th February, 1939. the nominal value of $7.50 each be-
ing part of the unissued capital of the Company in the proportion of
one new share for each six shares THE HONGKONG & held by such persons at par and on the footing that on the accop- tance of such offer $5.00 shall be paid up in respect of each such share not later than the 81st day of May 1989 and that thereafter NOTICE TO SHAREHOLDERS the Company in general mesting shall call up the balance of $2.50
KOWLOON WHARF & GODOWN CO., LTD.
THE FIFTY-SECOND ORDIN- per share and at the same timeARY ANNUAL MEETING OF declare a special capital bonus SHAREHOLDERS will be held at out of the undivided profits stand the Office of Mesara Jarding; Mathe- ing to the credit of the Com-
son & Co., Ltd. on THURSDAY, 23rd pany's reserve fund and apply such bonus in payment of the MARCH, 1989, at NOON, for the said call. And that such new the Directors and the Statement of purpose of receiving the Report of shares shall rank for dividend as Accounts for the year ended 31st from the 1st day of Iuly 1939.
December, 1988. And that any shares so offered
The. Transfer Books of the Com- and not acounted shall be -dis- posed of by The Company's Board Pany will be CLOSED: from MON- of Directory as they in their ab-DAY, the 18th March, 1939, to *oplute (diteretion shall, think at THURSDAY, the 23rd March, 1989,
both days Inclusive. and that the Board shall make such provisions as they think ox- podiont for the case of fractions. By Order of the Board
MILNE Beoretary
By Order of the Board of
Directors,
C-M. MANNERS, 1 Secretary & Manager,
Hong Kong, 4th March, 1989,
JARDINE, MATHESON & CO., LTD. General Managers, The Hongkong Fire Insurance Co., Ltd.
Hong Kong, 3rd March, 1939,
HONGKONG & WHAMPOA DOCK
CO., LTD.
The Undersigned have received instructions to sell by Public Auc- tion on
Tuesday, the 7th. March, 1939 commencing at 2:30 p.m. at their Sales Room, No. 35 Hankow Road, Kowloon. A Quantity of VALUABLE HOUSEHOLD
FURNITURE
comprising:
Blackwood Ware, Teakwood, NOTICE IS HEREBY GIVEN Drawing Room, Bed Room, Dining that the Ordinary Yearly Meeting Room and Office Furniture, Orna- of Shareholders will be held in the ments, Porcelain, Glass, Brass and Offices of the Company, 2 Metal Ware, Electric Table Lampa Queen's Building, Hong Kong, on & Heaters, Gramophones & Re- MONDAY, 27th. March, 1939, at
cords, Pictures, Cutlery, Cooking NOON for consideration of the Utensils, etc., etc. Directors' Report and Statement of Accounts for the year ending 31st. December, 1938.
The Share Register and Transfer Books will be closed from 16th. to 27th. March, 1989, both days. inclusive.
By Order of the Board of Directors,
E, COCK,
Chief Manager. Hong Kong, 1st, March, 1980,
FOR SALE GLADIOLI BULBS
direct from
HOLLAND
at 15 cents each or $1.50 per dozen
GRACA & CO. Dealers in Postage Stamps, Garden Seeds, Picture Books," oto. No. 10 Wyndham Street Established 1896 Hong Kong
.:
also
One Radio Set.
One Motor Cycle with side-car and Cover "Harly Davidson" (good running order).
On View from Monday, the 6th, March, 1999.
Terms: Cash on Delivery.
LAMMERT BROS.,
Auctioneers, Hong Kong, 3rd March, 1989,
YOU CAN'T KEEP A
GOOD BOOK DOWN
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