THE CHINA MAIL, APRIL 15, 1940
UNION WATERBOAT
CO., LTD.
NOTICE TO SHAREHOLDERS
The THIRTY-FIFTH ANNUAL
GENERAL MEETING of Shareholders will be held at the Offices of Messrs. Dodwell & Co., Ltd., Hong Kong & Shanghai Bank Building, on MONDAY, the 22nd April, 1940, at 11 a.m. for the purpose of receiving the report of the General Managers together with a Statement of Accounts for the year ended 31st December, 1939.
The Transfer Books of the Com- pany will be CLOSED from 6th April to 22nd April, 1940, both days in-. clusive.
DODWELL & COMPANY, LIMITED.
General Managers. Hong Kong, 30th March, 1940
THE HONG KONG, CANTON & MACAO STEAMBOAT CO., LIMITED.
NOTICE TO SHAREHOLDERS
NOTICE is hereby given that the ONE HUNDRED and TWENTIETH ORDINARY MEETING of Share-
holders in the Company, will be held. at the Office of the Company, Queen's Building, Victoria, Hong Kong, on THURSDAY, 25th April, 1940, at Noon, for the purpose of re- Directors, ceiving a Report of the together with a Statement of Accounts, and re-electing Directors and Auditors. the The TRANSFER BOOKS of Company will be CLOSED from 19th April to 25th April, 1940, both days inclusive.
By Order of the Board of Directors.
H. DA LUZ,
Secretary. Hong Kong, 11th April, 1940. HONG KONG TELEPHONE
COMPANY, LIMITED,
NOTICE IS HEREBY GIVEN that the FIFTEENTH ORDINARY YEAR- LY MEETING of HONG KONG
· TELEPHONE COMPANY, LIMITED, will be held on TUESDAY, the 30th day of April, 1940, at Noon in the BOARD ROOM of the Company, SECOND FLOOR, EXCHANGE BUILDING, HONG KONG, for the purpose of receiving a Statement of Accounts and the Report of the Board of Directors, for the financial year ended 31st December, 1939, and re- electing two Directors and the Auditors.
BOOKS of the The TRANSFER Company will be closed from the 20th April to 30th April, 1940, both days inclusive.
Dated this 8th day of April, 1940. By Order of the Board,
J. P. SHERRY,
Manager.
14, Des Voeux Road Central, Hong Kong.
HONGKONG ENGINEERING & CONSTRUCTION CO., LTD.
THE HONG KONG JOCKEY CLUB
EXTRA RACE THE FOURTH MEETING will be held (weather permitting), at HAPPY VALLEY on SATURDAY, 20th April, 1940, com- mencing at 2.00 p.m.
The First Bell will be rung at 1.30 p.m.
MEMBERS' ENCLOSURE
THE CHARTERED BANK OF INDIA, AUSTRALIA AND CHINA、 Incorporated by Roval Charter, 1853.
Paid-up Capital Reserve Fund Reserve Liability of Proprietors £3,000,000
....£3,000,000. ..£3,000,000.
HEAD OFFICE: LONDON! 88, Bishopsgate, E. C. 2.. Sub-Agencies in London: 117/122, Leadenhall Street, E. C. 2, West End: Branch: 14/16, Cockspur Streut, S. W. 1. Manchester Branch:
62, Mosley Street, Manchester. 2.
$
AGENCIES AND BRANCHES:
Hankow Harbin
No One without a badge will be admitted to the Members' Enclosure. Such must be worn throughout the duration of each Meeting in such a manner as to be readily Identified.
admitting Non-Mem- Badges
Enclosure bers to the Members' and Club Rooms at $5,00 Gentlemen and $3.00 for Ladies
tax) are (both including tainable through the SECRETARY upon the personal or written appli- cation of a Member, such Member Cawnpore to be responsible for all visitors in- troduced by him, and for Payment of all Chits, etc.
HONG KONG & SHANGHAI BANKING CORPORATION
Authorized Capital
Issued and Fully Paid-up ......$20,000.00% Reserve Funds:-
Sterling
.850.000.000
.£ 6,500,000
Hong Kong Currency, Reserve $10,000,000 Reserve Liability of Proprietors $20,009 vion
HEAD OFFICE: HONG KONG,
BOARD OF DIRECTORS: H. V. Wilkinson, Esq.. Chairman.
Hon. Mr. J. J. Paterson, Deputy Chairman.
J. K. Bousfield, Esq.. A. H. Compton, Esq., Hon. Mr. 6. H. Dodwell, G. Miskin, Esq.,
K. 8. Morrison, Bre...
T. E. Pearce, Esq., 0.0. Roberta, Esq... Hon. Mr. A. L. Shields
Sir Vandeleur M. Grayburn..
Chief Manager.
BRANCHES-
Alor Star
Penang
Amritsar.
Rangoon
for
Bangkok
Hongkong
Saigon
Batavia
Iloilo
Seremban
Bombay
Ipoh
Shanghot
ob-
Calcutta Agenaloot Karachi
Singapore
Amoy
Cilvá Street Fairlie. Place Canton
Klang
Bitiawan
Bangkok
Kobe
Sourabaya
Ilolo Ipoh Johore
Kuala Lumpur Taiping
Kuching
Tientsin
Batavia Bombay
Kobe
Madras
Tongkah
Calcutta
Manila
(Bhuket)
Medan
Tsingtao
Halphong Hamburg
New York
Yokohama
Canton Chefoo Colombo
Peiping (Peking)
Dairen Foochow
The Secretary's Office, 1st Floor. Exchange Building, (Tel. 27794) will close at 11.45 a.m.
1
Tiffins are obtainable at the Club House provided they are ordered in
from the advance
No. Boy (Tel. 21920.),
PUBLIC ENCLOSURE
The price of Admission to the Public Enclosure is $1.00 including Tax, for all Persons, including Ladies, and is payable at the Gate. Soldiers and Sailors in Uniform are admitted Half Price.
By Order,
C. B. BROWN,
Secretary. Hong Kong, 15th April, 1940.
PUBLIC AUCTIONS
Messrs. SCHMIDT & CO., LTD. (in liquidation) The Undersigned have received in- structions from the Liquidators of the above named, to sell by Public Auc- tion on"
WEDNESDAY, the 17th APRIL, 1940. commencing at 11 a.m.
at their Sales Room, No. 2, Connaught Road, Central, 2nd. Floor.
A SELECTIONS OF SCIENTIFIC INSTRUMENTS AND SUNDRIES comprising:-
1 Ortho-lux Research Microscope. 1 Panphot Microscope.
1 Leitz Demonstration and Freez-
ing Microtone.
1 Leitz Large Sledge Microtone.
2 Leitz 35 m.m. Projectors.
Cob
Colombo Delhi
FOREIGN EXCHANGE and General Banking Business transacted,
CURRENT ACCOUNTS opened and FIXED DEPOSITS received for One Year or shorter periods in Local or Other Currencies at rates which will be quoted on application.
SAVINGS ACCOUNTS
in also opened Local Currency and Sterling with interest allowed at rates obtainable on application.
The Bank's Head Office in London under- takes Executor and Trustee business, and claims recovery of British Income Tax overpaid, on terms which may be ascertain- ed at any of the Angencies and Branches,
R. A. CAMIDGE,
Manager.
THE WING ON BANK, LTD.
Haiphong Hankow Harbin
Kowloon
Kuala Lumpur London
Lyons Malacca
Manila
Muar (Johore)
Mukden
New York Petping
Penang Rangoon Saigon
San Francisco.
Shanghal
Singapore
Sourabaya
Sungei Patan/ Swatow
Tientsin
Tokyo
Tsingtao Yokohama
Current Accounts opened in Local Cur- rency and Fixed Deposits received for one year or shorter periods in Local and othe currencies on terms which will be quoted on application.
ALSO up to date SAFE DEPOSIT BOXES - in various sizes TO LET.
Hong Kong, 29th February, 1940. -
HONG KONG SAVINGS BANK
Head Office: Hong Kong. 26, Des Voeux Road, Central. Authorised Capital $10,000,000 LONDON BANKERS- Westminster Bank, Ltd. Foreign Exchange and every descrip- tion of banking business transacted.
Current Accounts and Savings Ac- Hong Kong, 1st March, 1937. counts opened. Fixed Deposits recely- ed at rates which will be quoted on application.
The Business of the above Bank is can ducted by the HONG KONG AND SHANG HAI BANKING, CORPORATION, Rules mas be obtained on application.
FOR THE HONG KONG AND SHANGHAJ BANKING CORPORATION,
V. M. GRAYBURN,
Chief Manager.
Safe Deposit Boxes for hire.~
PHILIP GOCKCHIN,
Chief Manager.
WANTED
WANTED-Foreign firm requires im- mediately one European with inechanical training and workable knowledge of French. Write P. O. Box 88.
FOR SALE
FOR SALE-Dining Room Furniture
and other fixtures. Apply J. A. Shaw, 532, The Peak. Phone 29249.
1 Kwaza Bona Quartz Lamp (Table Old Spanish Design 17 or 20 pieces
Model).
4 Electric Sterilizers.
1 Permanent Wave Machine.
3 Polarimeters.
HONG KONG DOLLAR. DIRECTORY 1940 EDITION. On sale at all Offices of the Publishers, 3A. Wyndham Street.
1 Leitz Copying Camera (No Lens). Bookstalls and at the 1 Ether Mask.
5 Exposure Meters (Weston, Om-
brux and Sixtus).
also
Bathroom Scales, Balances and Sets of Weights, Step-down Transformers and Resistances, Mercury Vapour Lamps & X-Ray Tubes, Microscope Accessor- les, Microtone Accessories, Altitude Barometers, Stop Watches, Barthel Burners, Surgical and Dental Instru- ments, Enlarging Bulbs, etc.
On View from Tuesday, the 16th. April, 1940.
Terms: Cash on Delivery.
LAMMERT BROS.,
Auctioneers. Hong Kong, 12th April, 1940.
The Undersigned have received in-] structions to sell by Public Auction |
NOTICE is hereby given that the EIGHTEENTH ORDINARY YEARLY MEETING of Shareholders of the Hongkong Engineering and Con- struction Company,' Limited, will be held at the Offices of Messrs. Sir Elly Kadoorie and Sons, St. George's Build- ing, Chater Road, Hong Kong, on WEDNESDAY, the 1st May, 1940, at 12 o'clock (Noon), for the purpose of receiving the Report of the Board of Directors and a Statement of Accounts at for the Year ended on the 31st Decem- ber, 1939, and electing Directors and Auditors.
The Transfer Books of the Company will be closed from the 22nd April to the 1st May, 1940, both days inclusive.
By Order of the Board,
B: ALVES,
Hong Kong, 15th April, 1940,
Secretary.
on.
WEDNESDAY, 17th. APRIL, 1940 Commencing at 5.15 p.m. their Sales Room, No 2 Connaught
Road, Central, (Room No. 205, 2nd Floor) A Valuable: Collection of Postage Stamps Including A fow Lots of Rara Old China
On View from Tuesday, the 1811
April, 1840
Terms: Cash on Delivery.
LAMMERT BROS,
Auctioneers. Hong Kong, 10th April, 1940,
|
MAGAZINES FOR HIRE
READERS LIBRARY stocks famous novel, non-fiction, political books, up- to-date magazines for lending and sale, pay small monthly subscription, why not enjoy. King's Building, 3rd. floor.
TO LET
MARBLE HALL-103 · Austin Road, Kowloon, Beautiful rooms, suites with veranda, private bathrooms, gar- den. Special rate for military and Phone Apply proprietress,
navy. 50233.
End Rheumatism While You Sleep
If you suffer sharp, stabbing pains, if Joints are swollen, it shows your blood in polsoned through, faulty/2kidney, motion. Other symptoms, of Kidney Disorders are Burning Eloking Passages," "distting, us
Headaches.
(Ordinary(100 iutint kill the reven (kysten ends these troubles
canon, Chet Cystsk from on Guarantee to put you right. Act Now! in 19 Bours you' nd be completsly; wai
In one week.
OX The Guaran.
/Lee protesta
THE BANK OF EAST
ASIA, LTD.
Authorised Capital
Paid-up Capital ..........
.$10,000,000.00 5,398,000.00 Reserve and Undivided Profits 2.883,032.00
HEAD OFFICE:-HONG KONG. 10, Des Voeux Road, Central.
BOARD OF directorS:-
Hon, Sir Shou-son Chow, Chairman; Li Koon Chun, Esq., P. K. Kwok, Esq., Wong Yun Tong, Esq., "Chan Ching Shek, Esq., Li Lan Sang, Esq., Wong Chu Son, Esq., Kan Ying Po. Esq, and Fung Ping Wah, Esq.
Kan Tong Po, Esq., Chief Manager. Li The Fong. Esq., Managér.
BRANCHES AND AGENCIES:-
Seattle Samarang
Amoy
Singapore Sourabaya
Batavia
Manila Melbourne
Bombay Calcutta
Nagasakd
Shanghai
Haiphong Hankow Honolulu Kobe Kowloon
New York Parla
Pelping
Swatow
London
Penang
Rangoon
Saigon
San Francisco
Sydney
Tientsin
Vancouver
Every description of Banking and EX- change business transacted. Loans granted on approved securities.
Current Accounts opened in 'Local Cur rendy, and Fixed Deposits received for one and year or shorter periods in Local Foreign Currencies on terms, which will ba quoted on application.
Safe Deposit Boxes To Let.
KAN TONG PO, ·
Chief Manager.
Help your friend and his Hobby by giving
POSTAGE STAMPS
for
his collection
and
SEEDS FOR HIS GARDEN
We can supply the goods of his and your, want
GRACA & Co.
Dealers in Postage Stamps Garden Seeds, etc.,
No. 10 Wyndham Street Established 1895,
Hom B