NEW ADVERTSEMENTS
NEW ADVERTISEMENTS
TER HONGKONG DAILY PRESS, MONDAY, MAY 7TH, 1925.
THE HONGKONG LAND-INVESTMENT THE HONGKONG CENTRAL ESTATE,
AND AGENCY COMPANY, LIMITED.
LIMITED. TOTICE IS HEREBY GIVEN that an OTICE IS HEREBY GIVEN that an
EXTRAORDINARY GENERAL N MEETING of the above Campany will be RETING of the abore Company will be EXTRAORDINARY GENERAL held at the Offices of Messrs. JARDINI, held at the Odices of Messrs. JARDING MATHESON
Co
LIMITED, Street, Victoris, in the Colony of Hong kong, on FRIDAY, the 25th par of MAY, FRIDAY, the ST DAY of MAY, 1993,
in the Colony of Borgronk Thursday, the 24th NOON, when the Subjoin Resolutions
24th day of May, 1923, as advertised), at Noox, when thin were passed as Extraordinary Resolutions
Pedder WAN & CO. LIMITED, Pedder Streat
19 At 1.30 A. CLOCK, in the which of Resolutions which were passed at the Extraordinary licarral Meeting ofas Extraordinary Resolations at the Ex- thy Company hold on Thursday, the for transilinary General Meeting of the Com- day of will
on Thurs lay, the 3rd day of confirmation as Special for
pany That the provisions of the Company's tion as Speeinl Resolutions.
May, 1923, will be submitted for confirma- Memorandum of Association will respect
That it its objects be altered so as to read as
is expedient to effect an shown in the print signed for the purpose the
of this Company with of identification by the Chairman of this
necting.
view thereto this Company be wound up. Agency Company Limited, and with a voluntarily and that HORACE
to its
Bang and for the purpose of iden
the new Articles alalyapproved
ht
subscribed by the Chairman thereof
be and the same are hereby adopted as the Articles of the Company to the exclusion of and in substitution for all the existing Articles thereof.
Prints of such new Memorandum of Association and new Articles, also prints of the existing Memorandum of Association And Articles may be seen at the Registered Office of the Actoria Queen's Rod
Victoria
Afor
Ticw
and at the oflict of Mears. Deacon, Harston and Shenton, 1, Des Yeux Road Central, Victoria aforesaid, Solicitors for the Con
and the portions
of the proposed Memorandum of Association and new Articles which differ from the existing Memorandum of Association and Articles are indicated by being underlined in red.
Should the first of the above Resolutions (No. above) be confirmed as a Special Re- solution
by the requisite majority, the terations in tlas Company's Memorandum of Association consequently" involved will be submitted to the Supreme Court of Hong-
for confirmation.
AND NOTICE IS HEREBY ALSO GIVEN that should the Second of above Resolutions (No. 2 above) be contiener as a Special Resolution by the requisite ma jority the above mentionel Extronlinary General Meeting, to be held as aforesaid will be continued for the purpose of con sidering, and, if thought passing the following farther Resolations as Extru Resolutions namely:-
ordinatat each of the existing 50,000
paid up shares of sivo cach stituting the Company's present Capital of $5,000,000 be divided into four fully paid up shores of 825 each so as to make such Capital of $5,000,000. of 200,000 fully paid up shares consist of $25 each. 4That after the division aforesaid, the Capital of the Company be in' creased from $5,000,000 consisting as "aforesaid, to $10,000,000 divided into 400,000 shares of $25 each by the creation of 200,000 new shares of san cach-10,000 of such now 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
duly
approv
Ce the salextraordinary appeal Meeting of the Company held on Thursday, the 3rd day of May, 1943, and the balance thereof to be issued at such time or times and on auch terms and conditions in every respect as the Company's Board of Directors may think it. Should the above-mentioned Resolutions (3 and 4 above) be passed by the requisite inajority they will be submitted for con- firmation as Special Resolations to o further Extraordinary General Mesting which will be subsequently convened.
Dated this 4th day of May, 1923,
By Order of the Board,
807]
*
Sd. L S. GREENHILL, ". Secretary.
FOR SALE. **
"Twin-six" 7 Seater "PACKHARD" TOURING CAR. A Super-six HUDSON LIMOUSINE-Spesial Body. Both Very Fine Hill Climbers and guaranteed in Perfect Condition.
Apply:-P. H. GOLYOAK.
811]
HOLTOAE, MARRY & CO., LTD...
Queen's Buildinga.
HONGKONG & SHANGHAI BANKING CORPORATION.
NOTICE IS HEREBY GIVEN that Definitive Certificate No. 5/na. 656 dated 21st December, 1920, for 95 Shares numbered 24912 to 24910, 37015 to 37330, 88506 to 34811, 358-43 to 5857; Provisional Certificate No. 87/768 dated 30th May, 1921, for 11 Shares, numbered 130243 to 130253 and
rovisional Certificate No. 67/1045 for 1
1 Shar ambered 131423 al registered in the name of Mr. SIN YKE SICKQUA are reported to have
destroyed by fire
and should these certificates not be the 13th de produced to the Bank before of May, 1993, New Certificates for the
will be issued and the aforesaid Shares Definitive Certificata No. 5/ns. 6658 and Provisional Certificates Nos. 57/708 and 57/1045 will be thereafter treated by this Corporation as Nail and Void.
been
By Order of the Court of Directors,
A. G. STEPHEN,
Chief Manager. Hongkong, 13th April, 1923,
706
THE CANTON INSURANCE OFFICE, LIMITED.
NOTICE TO SHAREHOLDERS. THE "FORTY-SECOND ORDINARY GENERAL MEETING of Shareholders will be held at the Offices of the Undersigned
ans Long forestment and
Surt of Victoria in the Colony of Hongkong be and he is hereby appointed Liquidator for the purpose of auch winding up.
to
Colia) of the inter
INTIMATIONS
NOTICE.
WE have authoriand Mr. K. KASTMANN
to Sign our Firm Per Procuration as from THIS DATE
BORNEMANN & CO. Canton, 1st May, 1821
NOTICE. BORNEMANN & CO.
[797
Importers,
W Ad Greeral Merchants, Busines Exporters and Commission Agents in Hong WESTPHAL & CO. CANTON, has been taken over by us as a Going Concern.
INTIMATION.
JOHN DEWAR & SONS, LTD.
PERTH, SCOTLAND.
the abortive efforts of the Chinese Govern. Mesars, Halyoak. Massey & Co., Ltă; - ment to get the Treaty abrogated, and have been appointed Fire Agrats la: Dairen and Fort Arthur surrendered by Shanghai of the Union Insurance Society Japan to China, is made an excuse for of Canton, Lid. special efforts to secure a wide observance of China's Day of National Shame and acction with the conspiracy to pirate an The four men arrested recently in cofi- Humiliation." According to recent proAberdeen fish punch were remanded ab all the associations of Tien-the Magistracy au Saturday, circularised the provinces by telegram suggesting that the dag should j
The first iatrrport rifle isteh in the
reports, tain "
kong/Canton. The Firm of ZEDELIUS By Royal Appointment held and special care taken to secure the in May
to His Majesty The King.
BORNEMANN & CO. Temporary Office in Hongkong:
No. 88, Des Voeux Road Central. Hongkong/Cantor, 1st May, 1923.
(796
SUZUKI & COMPANY. ›
NOTICE.
TOTICE IS HEREBY GIVEN that
2-That the Conditional Agreement. submitted the Meeting for the.
ation of this Company with The Land Investment and Agency Limitel upon the terms N the Business heretofore carried on by
acquisition by The Hongkong Land Investment and Agency
Limited of the com
business,
goodwill
(wash up). Of 40,000 Land Invest- Limited of
SUZUKI & Co. has been taken over by SUZUKI & CO., LTD., a Company established sad registered in the Empire of Japan, with a
pletes Company in return Capital of Yen 80.000,000 (Yen 54,000,000 paùl †
and property for the issue to this
shares of The ment and
up.
aykonany
the nominal value of $25 each credited na fully paid
boing four shares of $25 anch of that Company for cach share of $100 each of this Company, be and the
hereby
approved and that the
NATOO
sator be and he is hereby author-
to Section 185 of Companies Ordinanco 1911 to adopt the said Agreement and carry the same into effect with auch (if any) modifications either before or after the execution thereof as the said Liquida. tor may think expedient..
The pursuant to
NB-A copy of such said Conditional Agreement may be inspected at any time during business hours at the
Registered Office of the Company, Vic
NOTICE IS FURTHER GIVEN that SUZUKI & CO., LTD., will manage and continue all the Business entered into br SUZUKI & Co, and will be responsible for the due payment of all liabilities of that Firm. SUZUKI & CO..
4
די
By their Attorney,
ICHIRO KAWAGUCHL SUZUKI & CO., LTD., By their Attorney,
ICHIRO KAWAGUCHI.
Ixt May, 1923.
1704
HONGKONG ENGINEERING AND CONSTRUCTION CO., LTD.
NOTICE OF CALL.
“
WHITE LABEL
FINEST
SCOTCH WHISKY OF GREAT AGE.
AWARDED 50 GOLD AND PRIZE MEDALS.
THE VICTORIA VAT The finest old
very
L
An arrest has been effected by the Police in connection with Thursday night's.. shooting affray when Sergeant Dowse was wounded.
When the nan was arrested at No. 7 Elgin Street, a dagger was found in his possession.
he observed by a complete stoppage of Far East since 1914 is taking place this work, and the national flag should be year. Shanghai, Hongkong. Penang and everywhere hoisted at half mast. It was Singapore are participating. The match proposed that mass meetings should be is expected to take place in the last week
attendance of students in the schools,
Mr. E. I. Wynne-Jones has been ap- colleges and universities. It was further pointed District Officer on the Northern proposed that while all theatres, cinemas District of the New Territories, carrying and places of public entertainment should with it appointment as be efsed for the day, "the lecture halls empowered to hold a Small Debts Coue? a magistrate and Christian Mission chapels every in the New Territory where should be thrown open at night to preach the subjret to the public "--but it may be hoped that in no place will Christian mission chapels or hills prostituted to the service of such polítical propaganda. It is not within the
scope of their legitimate use. Moreover, the ponpla were to be instructed in advance to pre- A Chinese who partook of pig's fect pare for the day by pasting on the doors which had been boiled in certain herbs of each shop or residence a slip of white was removed to the Government Civil paper (signifying mourning) bearing Hospital on Saturday. Such food is said characters representing the injunction to have great medicinal value, but in this
Do not forget the national disgrace," case it proved poisonous. Traders were requested to stamp all their wrapping paper, bills of account, and bank notes with this injunction, and the of the Peking Mukden Railway, sustained Chinese newspapers were requested to severe injuries in a motorcar accident în print these characters in large type to-day England recently. It appears that cliug- on their first page. In addition to all ing to the hood of the car was the only, this the publie were to be informed by a
thing which saved his life. wide distribution of printed pamphlets Extraordinary general meetings of the bow Japan has treated the Koreans, and Hongkong Land Investment Co., Ltd., finally, at the demonstrations to-day, every and the Hongkong Central Estate. Ltd.. -
Mr. D. P. Ricketts..ex-engineer-in-chief
torin Building, Queen's Road Central LesUE OF 95,000 SHARES OF THE NOMINAL SCOTCH WHISKY. demonstrator is requested to carry the are called for Friday, May 24th, for thu
Mesars. Dencon; Harston and Shenton, 1. Des Voeux Road Central, Victoria aforesaid, Solicitors to the Company.
the Company the 3. That the
Hongkon 19said 40,000 shares of:
Investment and Agency Company Limited shall
in pursuance of clause 8 of the mid Conditional
aforesaid Agreement be allotted as and from the 2nd day of July, 1993, to members who are on the Register of Shareholders of this Company on the date of the con- firmation by this Lompany of the Special Resolution confirming the said Agreement.
VALUE OF $10 EACH ($2,60 PAID UP). TOTICE IS HEREBY GIVEN that the
Necond Call of $2.50 per Share on Each of the 95,000 Shares aliotted on the Rth day of November, 1022, has been made by the Company, and that such Call will be payable to the Company's Bankers, THz HosaLONG
Hongkong, on the 15th day of 1
& SHANGHAI BANKING 1000
For and on Behalf of the HONGKONG ENGINEERING AND CONSTRUCTION CO. LTD., F. J. EASTERBROOK.
Acting Secretary. Dated the 24th day of April, 1998.
1785
Dated this 4th day of May, 1043,
By Order of the Board,
L. S. GREENHILL, Secretary to the General Managers. NB-The necessary steps are being taken to divide, each of the exsang, 30,000 shares of $100 ench constituting the present. Capital of $5,000,000 of The No. 8, Des Vosur Road. Longkong Land Investment and Agency Company Limited into four fally paid-up BUYERS of CANTON ICLA. shares of $20 each and thereafter to in- grease the said Capital from $6,000,000 to An Authorisal Capital of $10,000,000 by the creation of 200,000 now shares of 835 each. (508
THE HONGKONG SMALL INVESTORS' SHARE AND REAL ESTATE CO.
Telephone C. 4306.
UNION INSURANCE SOCIETY OF CANTON, LTD,
NOTICE TO SHAREHOLDERS.
NOTICE IS HEREBY GIVEN that the
FIFTIETH ORDINARY YEARLY MERTING of the Society will be held at its Head Office, UNION BUILDING, Hongkong, DZ FRIDAY, 25th MAY, 1920, at NOON, for the purpose of receiving the Report of the Directors and the Statements of Account to 31st December, 1929, and of declaring Dividends, etc.
will be CLUSED from 11th May to 25th May, The TRANSFER BOOKS of the Society both days inclusive.
By Oaler of the Board,
PAUL LAUDER,
Acting General Manager.
[798.
Hongkong, 4th May, 1927
BRITISH TRADERS INSURANCE CO. LTD.
"NOTICE TO SHAREHOLDERS.
DAIRY FARMS. EWO COTTONS. HONGKONG CEMENTS HONGKONG REALTIES KOWICON WEARVES. ORIENTAL COTTONE. SINCERE COMPANIES.. WATSONS. SELLERS of HUMPHREYS' ESTATES.
COLONIAL DISPENSARIES. ON LOK THEN RESTAURANTS. (607
PARTICULARS of VALUABLE; LEASEHOLD' PROPERTY
Situate-
No. 13, WING HING STREET, VICTORIA, HONGKONG," Tolbe Bold by Order of the Mortgages By
PUBLIC AUCTION
IN ONE LOT
10.
MONDAY, The 14 Day of Mar, 1993, at 9 o'clock P., By Moss, LAMMERT BROTHERS AT THEIR OPTION, „DUDDELL STREET,
As supplied to the Houses of Lords and Commons-
SOLE AGENTS-
A. S. WATSON
& China. Canton, which has had
good
national flag bearing either of the follow-purpose of confirming the resolutions ing inscriptions: Do not forget the passed by the companies on the 3rd inst: national disgrace," Rejecs the Twenty- One Demands." "Demand the recdition appoint, provisionally and subject to H.E. the Governor has been pleased to of Dairen and Port Arthur," "Boycott His Majesty's pleasure, the Hon. Mr. Japanese goods.".
P. H. Holyoak to be To what extent these injunctions will Member of the Executive Council. during an Unofficial be-enrried out today we shall doubtless the absence from the Colony of the Flon. learn in due course. We have seen no Sir C. Paul Chater, C.M.G. Coming at thing to suggest that the movement the present time, this appointment while receives much encouragement in South
it expresses His Excellency's own appro- ciation of the value of the Hon. Mr. many public holidays. "this
Holycak's public services, will be regard. year, had another on Saturday (with special pleasure and satisfaction celebrate the second anniversary of Dr.
by the community generally, Sex YAT SEx's appointment as Head of the Government at Canton), and the people there especially those whose liveli Wa Pei Fu on the occasion of the celebra- hood depends upon their daily employ.tion of his birthday anniversary, recently. ment will not need another to-day. APu Yi, ex-Emperor of the defunct Manehu Tientsin contemporary expresses our Family, presented him a golden statue of own thoughts on the subject in scame the God of Longevity and several GUTTER STOYANOVARI.--At Shanghai, on facetious comments
April 23rd, J. L. GUTTER to NINA number of national holidays in China of the Empress Dowager, Premier Chang growing kinds of rare curics, which were the pride STOYANOVSKI. MARLEY-MADAR-At Shanghai, on April when it suggests that when room has Shou Tseng hit upon a new idea and 28th, WILLIAM THOMAS MANLEY, ta been found in the Calendar for holidays made the Loyang potentate a gift of a FRANCIS BLANCO, daughter of Mr. in celebration of the abolition of the beautiful. Imousine. and Mrs. O. A. MADAR, of Shanghai. Tuchuas. the reunification of China, the Wa declared several weeks ago that no Although General DEATHS.
rehabilition of the national finances, and gifts of whatever nature would be accepted Joacet St. Paul's Hospital, on the the reestablishment of foreign confidence in connection with the enlebration of his
15th inst, at 7.35. pan.. EvLALIA F.
CO., LTD.
Wine & Spirit Merchants.
PHONE 616.
MARRIAGES.
IL
[800
'on the
Novel gifts were received by General
Deeply regretted, Shanghai. Manila,then and not till then-mny China birthday anniversary, the Loyang head- San Francisco, London and Lisbon hope to celebrate "The Retrocession of quarters, says a Northern contemporary.s papers please copy. SEWARD-At Teh Yang Sze, on April Abolition of Extraterritoriality."
the Liaotang Peninsula" and "The appeared like a bazaar. 15th, Rev. ALBERT EDWIN SEWARD, of the Church Missionary Society from But too much mischief is caused by typhus fever, in the 54th year of his agitations of the kind to allow of them being dismissed with facetious comment. These incitements to disorder constitute a
Mr.
ACKNOWLEDGMENT.
NOTICE IS HEREBY GIVEN that the THE Property consists of First ALL
FIFTY-SEVENTH ORDINARY
THAT piece or parcel of ground situato YEARLY MEETING of the Company will be held at its Head Once, UNION BUILD rogistered in the Land Office as SECTION at Victoria in the Colony of Hongkong and ING, Hongkong, on FRIDAY. 25th SAY, A of INLAND LOT No. 2158 together with 1923, at 12.15 1.M., for the purpose of receiving the mearages erections or buildings thereon the Report of the Directors and the Statementa now known as No. ta, Wing Hing Street and of Account to 31st December, 1992, and of declaring Dividends, etc.
Secondly THAT
ALL
strip of land at the rear The TRANSFER BOOKS of the Company of the said Section A of Inland Lot No. 2164 will la CLOSED from 11th May to 25th May, misas are held for the residue of the term of being: a scavenging lane. All of which pre- bith days ineinsive.
75 years from the 15th day of May, 1918, By Order of the Board,
created by the Crown Laase thereof together PAUL LAUDER
with the valuable machinery now tunt in Lobow OFFICE: 131, FLEET STRAT, E.C. Acting General Manager, or upon the said premises at at Né, 1 Hongkong, 4th May, 1027.
Gordon, Street. THE CHINA FIRE INSURANCE CO, LTD..
NOTICE TO SHAREHOLDERS.
(709
NOTICE IS HEREBY GIVEN that the FIFTY-FOURTH ORDINARY TEARLY MEETING of the Company will be held at its Head Office, UNION BUILD- ING. Hongkong, on FRIDAY, 15th MAY, 1923, at 12.20 P., for the purpose of receiving the Report of the Directors and the Statements of Account 31st December, 193 and of declaring Dividends, etc.
to
ON THURSDAY, the 10TH MAY, 1923, bath days inclusive.
at Noor, for the purpose of receiving the Report
of the General Agents, together with Statement of Accounts for the year ended the 31st December, 1992,
The SHARE REGISTER and TRANSFER BOOKS will be CLOSI D from the 26th instant to the 10th May, 1923, both days nolunte
The TRANSFER BOOKS of the Company will be CLOSED from 11th May to 25th May,
By Order of the Board,
PAUL LAUDER,
Acting General Manager. Hongkong, 4th May, 1993.
TO LET.
2, STEWART TERRAO,
(800
TURNISHED,
PEAK.
H.E. ECLLOOK,
[733
7741
Brinca's Buildings,
JARDINE, MATHESON & CO., LTD.,
General Agents. Hongkong, 19th April, 1923.
Roxakozo Orrica: 104, Dan Yaux RD., O.
"
"MAY DAY' IN CHINA.
裁
are
following resolutions were passed:....
reports that thời 1.That Gen. Ho Feng-ling Military Governor of Shanghai and Sungkiang, bd of the Constitution granting free meet requested: (a) To observe the sections
free speech, publication and power to declare strikes; (b) To re-open the various organizations which have been sealed by his order; and (c). To relcase, all labourera now imprisoned.
LABOUR RESOLUTIONS AT Mrs. MARIA VICENTA DAS DURCE BRITTO
SHANGHAI, GUTIERREZ (wife), Mr. and Ms very serious danger to China, and the FRANCISCO MARIA GUTIERREZ, jr. (son Washington resolutions do not, as many in Shanghai observed the "Labour Day'
Members of the Labour organisationa and daughter-in-law), and Miss Chinese evidently suppose, preclude all by holding a meeting in the Y.M.O.A CECILIA MARIA GUTIERREZ (daughter) all absent at Manila and Mrs. Rossibility of punishment. The recent recreation ground, North Szechuen Road
There was MARIA EMILIA GUTIERREZ (daughter), diplomatic Wasion between the United Extension.
very Jurga RAVL GUTIERREZ (son-in-law), States and China over the question of Hsu, former Minister of Justice, and gathering present. Dr. George Chien- and the grandchildren, brothers and satisfaction in connection with the murder Gen. Pah Wen-woi, former Tuchun of their wives, sister, brothers-in-law, or an American citizen has evidently Anhui, both of who
ephews and nieces of the Inte
staunch members of the Kuomintang, were among FRANCISCO MARIA GUTIERREZ, beg to conveyed to the Chinese" Government & the speakers. thank their friends for the many ex- due sense of the national disgrace to
The N-C. Daily News pressions of sympathy in their recent which they were exposing China in the ind bereavement, and also all those
who attended the funeral.
[810
eyra of the world. By allowing a free Goverment is simply courting trouble reinto anti-Japanese agitations the Japan, a year ago, by abandoning the offensive Group V of the Demand-or Aspirations," which were" postponed for later negotiation when the Treaty 2.-That telegrams he despatched to the was signed, went about as far as she Central Government in Peking urging t could be reasonably expected to go to Hsiao Yasnan, and Chao Heng-ti from (n) The dismissal of Generals Wu Pel-fuy wards meeting Chinese wishes, having re-their posts on account of the part they gard to the ill-governed and chaotic stalo took in the murder of a number of labourers in Hanna and Hupeh: (h) Obian is in at the present tine, and one Permission to hold a memorial service for TO-DAY is another "public holiday "for or at least the rational ones among thei
might suppose that Chinese politicians the labourers who were murdered "
and (e) Permission to hold a conference large number of political enthusiasts would have seen in this some caurs to
of national labourers. FFICES in UNION BUILDING -Four in China, especially in the North. May modify their "mourning." We can only of the Government to
Rooms on Fifth Floor,
It was decided that failure or the part accode. to theat Apply
7th in their calendar is "The Day of hope for a retum to sanity before it announcement withdrawing the labourers requests "would be the signal for a National Shame and Humiliation "becomes too late to avert & real national support from the Government, day for public mourning. It is the anniversary of China's noceptance of the
THE DAY OBSERVED AT PEKING. so-called "Twenty-One Domanda," under
Labour Day was celebrated in Peking The name of Mr. E. B. Dickin has been on May 1st with a mass meeting for th an ultimatum from Japan in 1015. As added to the dental register of Hong-demanding the suppression of the military
first time. many of our readers will be aware,
Many pamphlets were issued political groups of irrational students
kong.
leaders, the right of assembly, the releass
Particulars and Conditions of sale may be obtained from
Mesars, HASTINGS & HASTINGS Holaitors,
B, Dee Your Bond Central
L jend Messru LAMMERT BROTHERS! 13971
Auctioneers
TO LET.
UNION INSURANCE SOCIETY OF CANTON, LTD,
[189
TO: LET. CEVEN-ROOMED DETACHED HOUSE with Ternig Lawn and Garage for Two Apply to~ PERCY SMITH, SETH & FLEMING
Cars
The Daily Press.
}
Hönözorë, MAY 7717, 1913.
CHINA'S "DAY OF NATIONAL HUMILIATION;"
calamity...
#
and others in China have endeavoured The United States Government has Railway now in custody, the abolition of of the employees of the Peking-Hankow to persuade the public each year to ordered the closing of its Consulate at the laws prohibiting strikes and so eights observe this anniversary, but this year Viadivostock.
bour day. The speakers at the meeting emphasized these demands,