THE HONGKONG TELEGRAPH,
TO-DAY'S WANTS. New Advertisements.
28 WORDS
.$1.50
($8.00 If Not Prepaid) The following replies have been recolved:-
667, 671, 678, 683, G85, 691, 695, 705, 709, 720, 722, 727, 729, 732. 734, 737.
DAIRY FARM ICE & COLD STORAGE CO., LTD.
Offer of New Shares.
Shareholders are reminded that the 24th of December, 1930, in the Last day upon which signed Forms of Acceptance or Renunciation of the offer of New Shures made to
an
WEDNESDAY,
DECEMBER 17. 1930.
UNION WATER BOAT Theatre Royal Lammert's Auctions.
COMPANY LIMITED.
NOTICE IS HEREBY given they 14 Extraordinary General Mosti zgi of the Company will be held at tor offices of Messrs. Dodwell & Co., Ltd., Queen's Buildings Victoria in the Colony of Hongkong at PREMISES TO LET.
11 o'clock in the forenoon on the 23rd or Monday, the 8th day of December, TO LET OFFICES on Brkt floor shareholders
must rench the 1930 for the purpose of consider of Chiru Buildings. Terms very September last moderate. Apply 10 5:cretary. Coigny's Bankers in Hongkonging and, if thought fit, passing the
resolutions Chicen Estates, Latchy China The Hongkong and Shanghai following Buildings, 7th floor,
accom-traordinary Resolutions:- Corporation) AIRLIE HOTEL.—23-26. Nathan pauled by a remittance.
1 That the Articles of Association Rond, Kowloon. Under Europeon
of the Company be amended ny Excellent Cuisine, Management.
follows:- Modern Apartments. Terms Moderate. Tel. Three minutes from ferry. 57467.
TO LET-Large six-roomed Euro- pean FLAT, No. 41. Kennedy Rond. Apply Thornhill Aerated Water Factory, 2, Tln Lok Lane.
FREE!!!
Hanking
J. D. THOMSON,
Acting Secretary. Hoping 16th December, 1930.
THE UNITED ASBESTOS ORIENTAL AGENCY LTD. tin voluntary Hquidation).
NOTICE is hereby given that an Extraordinary General Meeting of the United Asbestos Oriental
Tin Agency Limited
voluntary liquidations will be held at the Ofees of Messrs. Dedwell &
Discounts to the Subscribers Company
of the
Limited at Queen's Building, Vietoria, in the Colony of Hongkong. on Tuesday, the 23rd day of December, 1930, 11.15 o'clock in the foremon at
COMBINED BUYERS which Meeting the Liquidators
ASSOCIATION
will be before the Meeting an
account of their nets and dealings and of the crndset of the wind- ing up during the year following
of the the confirmation
Redu winding up n the
Save your Annual Vacation Expenses for the
COMBINED BUYERS ASSOCIATION Rod Boot, Exchange Budding. Hongkong.
Dear Mira,
Pioase forward to me without any obligation un my part, full particulars of your anseriation,
Name
Date
Address.
*
METALS
of all kinda especially tor ship-building and engineering work. Complete stock. Best Terms, Immediate delivery.
SINGON & CO. ESTABLISHED A. 1). 1930, Telephone: 20516. HING LUNG ST.
RACIC NOTES
THREE MAN
[Company.
Dated this 15th day of Decem ber. 1920.
The United Aabestos Oriental Agency Lad.
In Voluntary Liquidation) Pet Pro DODWELL & CO. LTD.. (sd.) J. P. WARREN,
Manager. Liquidatorn,
CREDIT FONCIER D'EXTREME. ORIENT.
Mortgage Bank & Estate Agents. "PEAK MANSIONS" Prince Edward Road, Kowloon
Detached and Semi-detached villaa. Modern construction with garage.
"Cambay Buildings"
Flats with modera conveniences
ASSEUR R. SHIMIDZU, ASSEUSE S. HONDA.
MA
ASSEUSE S. KISAKI,
overnment
of
Recommended for many years
Civil Hospital, Peak Hospital, etc., and by All the local doctor.
24, Wyndham Street Tel. 24945.
BUY HIS GIFTIAT POWELL'S ONLY
6
More Shopping Days till CHRISTMAS!
Wm. POWELL Ltd.
30. Ice House Street.
This is the Gramophone
XMAS
The NEW
Columbia ¿PORTABLE
Prices From $50.00 AT THE ANDERSON MUSIC Co., Ltd.
лд Ex-
(a) By the insertion immediate-! ly after Article 43 of the follow- ing new Articlo, namely,
43 (A) The Company may by ordinary resolution cancel any
İy
To-day
at 4.30 p.m.
THE
PUBLIC AUCTION.
The Undersigned have received Instructions to sell by Public Auction,
on THURSDAY, the 18th December, 1930, commencing at 2.30 p.m. at their Sales Room, 4, Duddell Street,
A Quantity of Jewellery, Sundries, Fancy Goods, Suitable for Xmas Presents
YEOMEN OF THE comprising:
GUARD
CHILDREN HALF PRICE.
Booking at Anderson's
samu
of
Diamond Rings, Gold Watches, Wristlets, Bronches, Necklaces, Pina, Earrings, Travelling Clocks, Drossing Cases, Cigarette and Cigar Cases, Fancy Sik and Linen Table Cloths and Covers, Ladies Fancy Hand Baga, etc..
etc.
On View from Wednesday. the 17th December, 1930. Terms: Cash on Delivery.
LAMMERT BROS.,
Auctioneers.
MASSAGE HALL.
MRS. S. UZUNOYE 97, Queen's Road C., 2nd floor. Expert Masseuse
EXCHANGE RATES.
shares which at the date of the passing of such resolution have not been taken or ngreed to be taken by any person. and
AND NOTICE is hereby further diminish the amount of its share capital by the amount of given that a furtuer Extraordin Jary General Meeting of the Com the shares so cancelled.
at the b) By the Insertion immediate-pany will be helt
place on Tuesday, the 23rd day of after Article 102 of the December, 1930 at 11.5 o'clock in following new Articles, name-
the forenoon or so soon thereafter ly.
as the above meeting shall have 10%. The Company may at any terminated, for the purpose time and from time to time in considering and, if thought general meeting by resolution passing following resolu-
the authorize the General Maungers tions, namely:- to capitalize any profits of the
do hereby Puris 1. That the Company company not required for the cancel all shares namely, 22077
Greyn Lime being
Berlin... for payment of
ahares numbered 27724 to 55000,
Oslo dividend upon any preference which at the date hereof have Helsingfors. -hares of the Company or other not been taken er agreed to be Athens. shares feued upon any special Conditions, whether standing toiminish the amount of is share
Laken by any person, and do hereby Buenos Aires
Shanghai.. New York. the credit of the Company's
ADORN of the Amsterdam. capital by the reserve find or otherwise, and
stockholm ahares so cancelled. including profits arising from
2. That the Capital of the Com-Vienna... the appreciation in value of
from Daily
ita br increased capital assets, and to allot to
Madrid. Bucharest
Milan.
POST OFFICE NOTICE.
- Individual
RADIO NOTICES.
and Arts are recommended to register their telegra phie addresses at the Radio Office. No chargo is made for this.
INWARD MAILS.
From
Calcutta und Strafts Јарал .....
Shanghal and Swatow ... Canarli, U.S.A., Honolulu, Japan and Shanghai (Vancouver, B.C.. 27th Niv.) and Europe viu Siberin (London, 2014 Nuvember)
and Manila Java Europe vin Sucz
Pur
Kutsang
Tipanh
Sulynng
Das.
December 17.
December 17.
December 17.
Emp. of Canada. December 18. December 18. Tjianroca
(Letters and
papers Landon 20th Nov, and parcels 13th Nov.)
Kashmir
December 18.
Bantam
December 20,
Tjibudnik
December 21.
Kamakura Maru
December 22,
Angers
.December 21.
Japarn
December 92.
Java Shanghai and Amay Japan
Japan and Shanghai Java
Canudo. U.S.A., Honolulu, Japan and Shanghai (Vancouver B. C. 6th December.) Australia and Manila
Emps, of Russin ......Decolaber 9. Nejlarn
OUTWARD MAILS,
January 3, 1931
Registered and Parcel Malls are closed 16 minutes earlier than the time given below unless otherwise stated, and when mails are advertised to close.nt or before 9 a.m. registered and parcel mails are closed at 5p.m. on the previous day.
Date and T Talyuan....Wed., Dec. 17, 3:30 p.m.
For
Amoy
Sam Shui and Wuchow
Per
... Kong Ning..... Wed., Dec. 17, 4 p.m.
Japan, Canada, U.S.A., Central and South America and Europe vin Victoria R. C.
Shanghai and Europe via Siberia
Previous Day. Yesterday.
Hnihow, Pukhoi and Haiphong 123.405
12:1,595
Amey and Formosa via Swatow 15.024
ana vin Victoria, 20.37 Japan and
47.20 Shanghai Japan and Europe via
Siberia
25.03
20.37
18.16
18.16
B.C
193
1971
.376
3175 Straits
323
37.3/32 Hofhow and Bangkok
1/54
1/5%
Swntow
1.86%
12.720
12.05
1.8.10/32 Manila
18.10
18,09%
34.47%
Amey
47.03
.818
37
190352
1/1 .34.78%
34.26
1/1 Haiphong
Shanghai
92.7
18.15
Shanghai, Japan, Honolulu, Canada,
"U.S.A.,
•South
108.25 163%
108.20
.4.11/16
1/5% 2/0.17/2
4.11/16
1/54 2/0.77/32 14% 1416
British Wireless.
the members holding shares of diminished capital of $194,061.00 Montevide.. the Company in respect of the Hongkong Currency divided into tongkong.
27.723 shares of $7.00 vach 5 | Brussels. capitalized fully net amount
Hongkong Currenes Copenhagen $300,010 paid shares of the Company of
71.430 Aivided into
ahares of Liston equivalent nominal amount, and
187.00 each and that such additional Prague., the General Managers shall shares shall rank in all respects | Rio... give effect to any such resolu-pari passt
Bombay. with the original
Yokohama.... tion accordingly,
any capital of the Company.
50ver (spot).......15% share allotted pursuant to any
(forward) 15.7/16
and
such resolution shall be dis. That the General Managers be tributed among the members and they are hereby authorised to BI of $77,630 holding shares of the Company capitalize the
so far ta practicable in proper profits of the Company AR THE
tion to the number of shares to the credit
of the Company's
held by them respectively, and Reserve Funds and to allot to the shall be credited as fully paid members holding shares of the ໂx; mean of the profits so Company as on the first day of capitalized and the General January 1931 in respect of the net Managers
make
fully paid may
suel amount capitalized
the Company of provision by the issue of Trac-shares tional certificates or by the equivalent nominal value in the payment of cash or by sale and proportion of two shares for every distribution of the proceeds or five shares of the Company then otherwise as they may think held by such persons respectively expedient for the case of Frac- and that such shares so allotted tions. The General Managers shall rank for dividends us from may appoint any person on the 1st day of January, 1931. behalf of the members to enter 4. That if on such distribution as into
any agreement with the aforesaid a person would be Company providing the entitled to a fraction of a share allotment to them of such the General Managers shall in shares crelited as fully paid up, lieu of Issuing fractional and in satisfaction as afore certificates cause the whole share said and any agreement made to be nifolted to a person or under such authority shall be persons to be named by the effective.
General Managers and such share 102b. The General Managers may at such time as the Generaj may. with the sanction of the Manngers think it be sold and the Company in General Meeting, proceeda distributed amongst the declare a dividend to be paid to persons entitled to the fractions the members according to their making up the share, rights and interests in the 5. That the General Managers
for
profits, and may x the time for
be and they art hereby payment and may with the like authorised out of the profits sanction declare and pay a of the Company standing to dividend or bonus out of any
the credit of the Company's reserve fund and fix the time for Reserve Funds to pay to the rem payment thereof and may with
27,723 existing bors holding the Le like sanction declare and
83m
pay bonuses to the Company's shares of the Company as on the
1st day of January, 1931 a employees or any of them.
equal to $6.00 for every five shares AND NOTICE is hereby further of the Company then held by such given that a further Extraordinary persons respectively by way of a General Meeting of the Company Bonus dividend out of the profits will be held at the same time and of the Company.
place on Tuesday, the 23rd day of
Decemner, 1930 for the purpose of
Dated this 27th day of Novem-
receiving a report of the proceed-ber, 1930.
ings at the above mentioned meet-Per Pro. DODWELI, & CO., LTI).
ing and of confrming if thought.
MAGE I
fit
TRAGE MAM
as Special Resolution the.
above mentioned Resolution.
J. P. WARREN,
Managor, General Manazers
·PARIS MODELS AT COST.
AN EXCEPTIONAL OPPORTUNITY.
Mme. Kees representing Maison-Lucile,-Paris-and Shanghai, offers the remainder of her stock of the latest Paria Models at cost price.
This exceptional offer is made in view of her pending doparture for Shanghai and a desire to avoid incurring Customs Duties as much as possible at that Port
A cordial invitation is extended, to the Ladies of Hongkong to inspect these Paris Models at the Hong- kong Hotel, Room 302.
Swntow, Amoy and Pooehow
Wed., Dec. 17. .4.15 p.m.
Ileinn Maru ....
Registration letters. ........0 p.m. (Dee Victoria B.C. 17th Jan. 1931.) Helan Maru......
.Wed., Dec. 17. ..G p.m. ...0 p.m.
Registration
Letters
Limehow..Thurs., Dec. 18, 8.30 a.m. Deli Muru Thurs., Dee. 18, 8.30 a.m.
Teuerr....Thurs., Dec, 18, 10.39 a.m. (he Victoria BBC., 13th Jan. 1931.) Van Heutaz Thurs., Dec. 18, 10.30 mm, Kwelyong Thurs., Dec. 18, 10.30 a.m. Hydrangen....Thurs., Dec. 18, 3 p.m. Empress of Canada
Thurs., Dec. 18, 6 p.m. Kut Sang....Thurs., Dec. 18, 5 p.m.
.Fri, Dec. 19, 10,30 am. şe ..Fri., Dec. 19, 1 p.m. Canton......Fri., Dec. 19, 2.30 p.m. Benvenue .... Fri., Dec. 19, 4,30 p.m.
Kashmir
Faiyang
*Central and America and Europe via San 103; Francisco and Europe vin Siberia Taiyo Maru ....
Poochow vin Swntow
Sut., Dec. 20. Registration
.4.15 p.m. Letters
..5 p.m. (Due San Francisco 14th Jan., 1981). Chip Shing ....Sat., Doc. 20, 5 p.m.
*Supamcribed Correspondence only.
first cHRISTMAS
The world ever knew were Perfumes borne' across the desert by three. wise men.
PERFUMES OF
DISTINCTION
GUERLAIN'S
LIU & GUERLILAS
CARON'S
CHRISTMAS NIGHT
BLACK NARCISSUS SWEET PEA.
HOUBIGANT'S
BOIS DORMANT
AU MATIN..
BOURJOI'S
ASHES OF ROSES.
COTY'S
L'AIMANT
L'ORIGAN,
GIFTS
COLONIAL DISPENSARY
13, Queen's Rond C.-Dial 21877.
}