FRIDAY, MARCH 21, 1919.
Hughes & Hough T
ADOBIC MYERS TO THA GOVERNMENT.
General Auctioneers Share, Coki kud General
Produce Brokers and Commission agents.'
PROPRIETORS #To-Kwa-Wan' Coal Btorage.
Oodes ma
Bentley's
40, 1tb & ath Editions.
DA 1 Telegraphic Code.
Telegraphia Address
"MEIRION" HONGKONG.
-PUBLIC AUCTIONS-
Undersigned have received
Tinstructions to sell by Public
Auction
(FOR ACCOUNT OF TAX CONCERNED),
SATURDAY
March 22, 1919, at 10.30 am, ut 4, Nathan Road, 1st Floor, Kowloon, A QUANTITY OF, Valuable Household Furniture,
14
&c..
Sim
..
în Fumed Teakwood and Practically
new,
PUBLIC AUCTIONS.
THE Undersigned has required in- structions from The Hon, the C.FT.. SUPT. OF POLICE to soll by Public Anosion,
#G
THURSDAY,
March 27, 1015, at 11a.m., at Yau-wa-ti Police, Moorings, No. 6 Police Pinnace
AND
No. 8 Pollos Pinnace" Hull Teakwood,
144
La
T
++
8 *
Length.
...40. feet. Beam Draft
* & inches. Engines compound, non-condensing"" Inspecting orders may be had from the undersigned.
13
Terms: Cash.
HUGHES HOUGH, Auctioneers to the Goverment. Hongkong, March 18, 1919.
Undersigned have received
THE CHINA MAIL,
WANT ADVERTISEMENTS
|23 WORDS 3 INSERTIONS,{
$1. PREPAID.
Every additional 5 words 4 Cantal
WANTED.
ר
XPERIENCED ASSISTANT
Office. Qualifications: Young. British. Good education and address. Replies will be treated confidentially. Apply by letter to A.B.C. care of "CHINA MALL
TO LET.
TOREBANK EAST. No. 166, Tho Peak (Magazine Gap) to let from 1st April. Apply Fox 1108. Caro of
The China Mail ” Offles...
TO LET.
Tstructions boed by a record in TO LET ROOMS on the Ground
(For Account of the Concerned)
(N
TUESDAY,
March 20, 1919, commencing
at 230 p.m., at their Sales Rooms, No. 8, Des Vaux Road, Corner of Ice House Street,
2
AND BLACK WOOD AND BRASS. DOUBLE W30
TWIN
&c.,
&c.,
TEAKWOOD Comprising:- Upholstered Arm chairs, Sideboard, FURNITURE, BRASS Dinner Waggon, Extension Dining MOUNTED Table and Chairs, Glass Ware Dinner BEDSTEADS, CURTAINS CARPETS, Tea and Coffee Services, large Teak- wood Bedsteads, Mosquito Curtains (new), large & small Wardrobes, Toilet Tables, Washs'ande, &c; &c, Bathroom and Kitchen Utensils,
Also
Ice Chest, New Shanghai Sunblinds and Electric Fittings...
(Particulars from Catalogue).
On view day of sale. Terms -Cach
HUGHES & HOUGE, Auctioneers.
Hongkong, March 18, 1919.
..
PUBLIC AUCTIONS.
THE Undersigned have received in-
structions from THE HON. THE
DIRECTOR OF PUBLIC WORKS to sell by Public Auction,
OD
SATURDAY,
March 22, 1919. at 19.30 noon, at their Jales Rooms, No. 8,
Don Tax Road, Corner of
Ice House Street,
30,35 H. P. Four Cylinder Six Senter
*** STUDEBAKER” CAR,
In good running 'order The Car may be seen by arrange ment with the undersigned,
TEMA: Cash,
"
HUGHES & HOUGH, Auctioneers to the Governmen Hongkong, March 14, 1919.
HE Undersigned hare vocaired Instruc
dons to Ball by Public Auction.
(For Account of the Concerned).
ON
TUESDAY,
March 25, 1918, commencing at 2.30 pm at their Sales Rooms, No. 8, Des Voeur Road, Corner of Ice House Street,
A QUANTITY OF USEFUL HOUSEHOLD LINENS, DRAWN WORK, & EMBROIDERIES,
Comprising
HOUSEHOLD LINENS:-Single and Double Plain and Hemstitched Sheets, Pillow Cases, Double White Batin Quilts, Linen Damask Serviettes, Class Cloths, Bath Towels, Faco Towels, &c, &
DRAWN WORK-Redspreads, Pillow Casse, Tray Cloths &o. do.'
EMBROIDERIES:-Bedspreads, Table Covers, Tea Cloths, Runners 18 by 54 in. A few lots of Attache Chies and Bellow 'Valises.
"
(All new goods and small lots to suit purchasers).
7.
HUGHRA & HOUGH, Auctioneers
Hongkong, March 19, 1818.
H
(FOR ACCOUNT OF THE CONOŻENID),
ON
TUESDAY,
March 25, 1915, at 0.30 p.m., at
"AR KING'S SLIPWAY, The Houseboat FLORA," recently overhauled and painted inside and cut. Completa with all accessories inclad- ing Dinghy, Icebox, lavatory, new sails, &c., &c. and ready for immediate use,
Inspeeting orders from the Under- signed-cr from 24th instant.
Terma-Cash.
HUGHES & HOUĆE,
Auctionsera. Hongkong, March 14, 1919,
Comprising
Chesterfeld Solis, Arm-chairs. (new) Folding Card and Occasional Tables, One Upholstered Snite, Bedroom Forniture, comprising Teakwood Twin Bedsteads, large and small Wardrobes, Drossing Tables, Washstands, &c., (fumed Teakwood) Sideboards, Dinner Waggons, Extension Dining Tables and Chairs, kc, Dinner Sorricce, Crockery, and good Glass Ware, Cooking Stavbe, Cutlery, Jcc. Bath From Utensils, Electro-Plated Ware
Electric Reading Lamps, Blackwood and "Teakwood Screens, a quantity of Blackwood Furniture, including 1 large
Floor of Hongkong Club Aunex Apply to The Secretary.
TO LET.
O LET from 16th April, 1919- Το
1st Floor, No. 38 Nathan Road, Kowicon, (Dairy Farm Ca's premises). Apply to Secretary, The Dairy Farm, Ice & Cold Storage Co., Ltd.
A
TO LET.
FLAT in Nathan Road, Kowloon.
Apply to HUMPHREYS ESTATE & FINANCE
CO., LTD. Alexandra Buildings. Hongkong, March 12, 1919,
TO LET,
New Houses in Nathan Road, Kowiona, No. 10
Ground and First Floors
No. 12° 14
Ground, First & Second Floore
No IG Ground Floor.
Blackwood Screen Blue ardhite Panels New Houses in Mody Road, Kowloon.
and Blackwood Fire Screen, Side Tables, Chairs, Cabinets, Pictures and Oil Paintings. Several Carpets now and second-band.
Also
Treadle Sewing Machine (nearly naw) with all accessories, Pianos in good condition, one large Ice Chest suitable for Hotel, Ensinelled Rath and one Large Gay Cooking Store.
(Full Particulars from Catalogue). Terms -Cast.
HUGHES & HOUGH, Auctioneers. Eongkong, March 19, 1919.
(For Account of the Concerged),
tro
FRIDAY,
March 28, 1919, tommencing at 2.30 p.m. at their Sales Rooms, No. 8, Des Voeux Road, Corner of Ice House Street,
No. & No. 4
First Floore
and the Ground Floors in
Nos. 4, 10 & 12. ̧·
Light and Airy. Electric Light, & Bell matalarion, excellent sanitary fit- tings and arrangements including Water, Clonets, Enameled Bathe (European Style.)
Terma moderate
Apply to: LAI HIN MAN,
Manager.
Tong Wa Bailding Agency, No. 13 Queen's Road East, Hongkong. No. 10 Nathan Road, Kowloon.
il
THE CHINA-BORNEO COMPANY LIMITED.
NOTICES.
THE HONGKONG & KOWLOON WHARF & GODOWN CO., LTD.
NOTICE IS HEREBY GIVEN that an EXTRAORDINARY MEETING. of
HONGKONG & KOWLOON WHARP & GODOWN CO, LTD, will be held at the Officer of Masara, JARDINE, MATHESON & CO., LTD. Fedder Street, Hongkong, on FRIDAY, the 28th day of March, 1919, at 13, Folddock Noox, when the subjoined resolutions which were passed at the Extra- ordinary General Massing of the Company held on the 7th day of March, 1919, will be submitted for confirmation as Special Resolutions:-
1. That the capital of the Company be increased Iom $3,000,000 to $1,000,000
by the creation of 20,000 new shaven of 830 such new shares to participate. in any dividend declared after the 7th February, 1919, pro ratá with the axisting capital.
2.
That the Articles of Association be altered in manner following, viz. :—
(a) By the insertion of the words without the sanction of the Directors" between the word "ahall" and the word "except" in line % of Article 18,
(b). By the addition of the following words at the end of Article 19 :—
H
**Provided further that the registration of a transfer of shares whereby.
the bolding of any shareholder is increased beyond 1500 shares shall bo
conclusive evidence, that the sanction of the directors to such increased, "holding has been given."
(c) By the insertion of the letter" (after the figures 101 cots graphi
the number of article 107 and by the addition of the following to Article 101 :-
Board may deal with re- BEZVO fund."
ary
(b) The Board may employ the reserve fund for the time being or any portion thereof (and that whether such fund or much portion as is pro- posed to be dealt with was set aside for the special purpose to which it is proposed to be applied or for any other purpose or not), in or for all or say of the following purposes that is to say, in meeting continge das in ***nqualing dividends, in paying special dividends, or bonuses, in re- pairing, fmproving or maintaining any of the property of the Company or otherwise in the business of the Company and in or for such other purposes saithe Board shall in its discretion think conducive to the interests of the Company and in regard to any such employment sa aforesaid the Board shall not be bound to keep the' rezervo · fand separate from the other asseta.
(d) By the addition immediately after Article 101 of a new Article as
follows :-
4
1018, (1) The Company in General Meeting may in the grur 1910 pass a resolution to the effect that it is desirablo to capitalise m the extent "provided for by, this article the sum of 81,002,000 being part of the
undivided profits of the Company standing in the credit of the Com parr's Resores Fund, and accordingly that for the purpose of efecting "such capitalisation such sum of $1,000 5,09% be distributed as a bonts *amongst the persons who are registered as the holders of the issued shares of the Company on such dare as the Board shult decice in proportion to the issued shaies held by theme of that date respectively, and that the Board be authorised to, distribute amon st such persons *anforesaid one new mnissued share for each empl,te number of three "issued shares held by them and that the card be furthe authorised to allot the surplus of such unissu el shares reisining after such allot- "ment to such persons at sa i times and son such terius anul conditions
as they think
(2) When such resolution has been puried the Band may allot and issue the 20,000 unissued shares of the pmpany credited as fully paid up to such persons as are referred to in paragraph ↑ of this Articls in "satisfaction of the said bonus to the extent of allutzing one 'unissued share for each complete number of three issued thares hell by them respectively, and prior to such allotment the Board.may authorise any "person on behalf of ruch persons as aforesaid to enter into an Agreement with the Company providing for the allotment to them of *such shares credited us fully paid up and in satisfaction at afore-sid and in such proportion as aforesaid and any Agizumen made upder
authority shall be effective.
学习
(3) It shall be no objec ion to resolutions passed under paraaraph (1) of this "Article that they are onset at the meeting at which the resolution introducing this Article was confirmed as a Special Resolution, provided that due notice of the intention to propose such irst men oned resolutions shall have been given prior to the confirmatory mecting aforesaid."
And the subjoined resolution will be further proposed as an Extraordin- Resolution, vi
IS
That it is desirable to capitalize to tho extent hereinafter provided #the sum of 81,000,000 being part of the undivided probita of the "Company standing to the credit of the Company's reserve fund and "accordingle that for the purpose of effec ing such capitalisation "bonus of 813.38 per share on each of the issued shares of the Compan “bu and the sarbe is hereby declared and that the Board he and they hereby are authorised to satisfy such bonus far sa possible by the “distribution amon at the persons who are registered as the holders of "the issued shares of the Company on such date as the Board ball "decide of one of the anis-ued 830 shares of the Company credited "as fully paid up in respect of each complete number of three of the "issued shares of the Company held by sich persons as aforesaid and in satisfaction of such bonus in respect of each such complete number of "three issued shares
By Order of the Board,
Hongkong, March 11, 1919.
1. S. BROWN,
Secretary.
THE GREEN ISLAND CEMENT "HONGKONG GENERAL CHAMBER
COMPANY, LIMITED:
1HE THIRTIETH ORDINARY
THE ANNUAL MEETING OF
OF COMMERCE..
い
SPECIAL EXTRAORDINARY GENERAL MEETING of MEM
THE SHAREHOLDERS in the Com- BERS of the HONGKONG GENERAL pany will be held at the Officer of the CHAMBER OF COMMERCE will ba Company, St. George's Building, Chater held on TUESDAY, March 25, at 3.56 Road, Victoria, Hongkong, on SAT PM. precisely in the CHAMBER OF NOTICE IS HEREBY GIVEN that URDAY, the 22nd day of March, 1919, COMMERCE ROOM, CHARTERED BANK
the
SIXTEENTH YEAPLY at 1130 o'clock in the foreacon for the BUILDING, for the purpose of consider MEETING of SHAREHOLDERS of the above Company will be held at the purpose of receiving a Statement of ing and if thought fit passing the
Accounts and the Report of the Diree following resolation- Company's Office, St. Georges Build-tors for the year ending 31st December," "That Cisne VI of the Rules and ings, at 11.30 a. WEDNESDAY, 1918, and declaring a Dividend Regulations of the Hong kong General March 25, 1919, for the purpose of The TRANSFER BOOKS of the Chamber of Commerce should be Chinese Forcelaina and "Curior, presenting the Report of the Directors Company will be CLOSED from amended to read as follows:
together with a Statement of Accounts THURSDAY, the 13th March, 1919, to December 31, 1915, and electing until SATURDAY, the 32nd March,
"1919, both days inclusive.
A LARGE ASSORTMENT OF..."
comprising:-
A variety of 5-coloured and 3-colour-Directors and Auditóra.
ed Vases and Plates, Blue and white-
The TRANSFER BOOKS of the Vases and Figures, etc., old Bronzes, Company will be CLOSED from March including Incense Burners of the Sung 19, to "March 26, 1919, both days and Ming Dynasties, Pekiness Cloisonne, inclusive. Amber, Jadestone, Crystal and Agate Yases and Ornamenta, Beads, etc, Carved Bamboo Ware and a number of Snuff Bottles,
Also
Old Lacquered Screene, Embroideries,
&c.
stock has recently arrived from the -The greater portion of the above North and includes pieces from the Sung, Ming, Kanghi, Yangching, Kienlang and Towkwong Periods.
Catalogues will be issued,
On view day of sale. Terms: Cash.
J
HUGHES & HOUGH,
Auctionecra Hongkong, March 14, 1910
(Por Account of the "Concerned),
NO
SATURDAY,'
March 29, 1919, at 11 am). - at No. 1, Hart Avenus, Kowloon, THE SEXDET Valgable Household Furniture,
&c.
therein contained. Including POT PLANTS and
ELECTRIC FITTINGS, ". (Particulars from Catologus). Or view day of sale. Terms --Cash,
HUGHES & BOUCH, Auctioneers. Hongkong, March 18, 1918,'
نواده
Ey Order of the Board of Directors,
GIBB, LIVINGSTON & CO.
Agenta. Hongkong, March 11, 1919.
FOR SALE.
By order of the
BOARD OF DIRECTORS. Hongkong, March 5, 1919.
CHINA SUGAR REFINING COMPANY, LIMITED.
NOTICE
NOTICES
[THE MOTOR UNION INSUR, NCE CO., LTD. (Incorporated in England.) Being Agents for the above COMPANY, we prepanxi tá fæus FOLTES aguibet FIUE MARINE LIVE MOT “B'AUCIUGNI
Courrunt rates.
For further particakes, please apply to :-
UNION TRADING COMPANY, Princo's Building.
-FOR-
CARS
HIRE
General Agents.
ut
Experienced Chauffeure
on
And
Expert Mechauios,
A Large Number of
New and Comfortable Cars
"The Committee shall consists of · 0 ten Members, all of whom shall be British or Representatives of British Firms, to be elasted at the Anzual Meeting of the Chamber, and they shall hold Office for one year. Yacan- cies occurring during the year shall be filled up by the Committee."
By Order,
༔ A་
E. A. M. WILLIAMS, Secretary, Hongkong, March 12, 1919..
THE FORTY-FIRST ORDINARY ANNUAL MEETING OF THE SHAREHOLDERS of the abors Com HONG KONG GENERAL CHAMBER pany will be held at the Offices of the THE Undersigned have received in- General Agents, Pedder's Street, on
structions to sel
H
Н
st their Sales Booms, No. 8, Des Voeux Road, Corner of Tce House Street,-"
One complete set Engines and Boller in good working order, DESCRIPTION.
Set of Compound Engines, 16 x 33, by 24 stroke,
Boiler, 12 x 10°, working pressure 120 lba. on Veritas survey.
To be sold in one lot, together with Engine Seat, Shafts and Propeller and all piping, &e connected with the above mentioned Engines and Boiler.
Alsa Anchors and Chains, Wooden Mast, And
H
2 Navigating Compasses. At present stored at Kwong Tung Cheong's shipyard,'
Iuspecting orders and further parti- culars may be had from the undersign-
Fed.·
Toring-Cal
HUGHES & HOUGH,
2uctioneers.
February 21, 1919.
THURSDAY, the 27th instaut, at 11.30 am for the purpose of receiving the Report and Statement of Accounts for the year ending 31st December,
1918. 'is
The Transfer Books of the Company will be CLOSED from the 13th to 27th March, both days inclusive.
JARDINE, MATHESON & CO., LTD., General Agents. Bongkong, March 4, 1913.
THE HONGKONG AND WHAMPOA
DOCK COMPANY, LIMITED.
NOTICE IS HEREBY GIVEN N that the ORDINARY YEARLY MEETING
OF COMMERCE.
THE ANNUAL MEETING of the HONGKONG GENERAT CHAMBER OF COMMERCE will te held on TUESDAY, March 25, 1919, at 4 o'clock precisely, in the CHAMBER OF COMMERCE ROOM, CHARTERED BANE BUILDI0, for the following purposes:- 1. To receive the Report and Ac counts of the Committee for the year ended December 31, 1918:
2. To elect a New Committes.
3. To traneact any Goooral business..
By.Order, S.
E AM WILLIAMS, Secretary
Rangkong, March 12, 1919.
"LIMITED
flacorpented in the United Kingdom.)
OF SHAREHOLDERS HONGKONG TRAMWAY COMPANY will be held in the Office of the Com pany Queen's Baildings, Hoogkong, on MONDAY, 31st March, 1910, at noon, for consideration of the Directora Report and Statement of Accounts for the year ending 31st December, 1919.
The BHAKE REGISTER
Bad TRANSFER BOOKS will be CLOSED from the 22nd to the 31st inst, both days inclusive.net 1.
By Order of the Board of Directors,
R. N. DYER,
Chief Manager.
Hongkong, March 15, 1917.
Always in Readiness.
MERCURY GARAGE CO.,
+61 -Des-Yox Bond-Centrai.
Phone 877- & 2689
Arrangements
for Specie!
**
REIDS' LIMITED, IMPORTERS ***
OBTAINABLE AT
GANDE, PRICE &
Lt. Agents.
HONGKONG. AND ALL HOTELS, CAFES AND STORES.
HORLICK'S
MALTED MILK
(MALTED
BARLEY, WHEAT,
AND PURE FULL-CREAM MILK).
The Food Drink with all the Virtues."
1. Generals fores and sustains 13.
2. Gives strangih and maintains it.
2. Easily digested and completely absorbed -
4. Dalicians and refreshing.
Handy In a momant.
6. Bulte all ages and conditions.
7. Keeps in all elimates.
Suppiled by wil Chemists and Steros,
Also available in Tablet form to
be dissolved in the meath.
O HORLICK'S MALTED MILK CO., SLOUGH, -BUCKS., ENG,
HONGKONG FIRE INSURANCE
COMPANY, LIMITED.
NOTICE TO SHAREHOLDERS.
HONGKONG DOG, CAT, POULTRY AND PIGEON SHOW 1919.
THE FIFTIETH ORDINARY
MEETING of SHAREHOLDERS A Show in connection with will be held at the Offices of the un- the abore will be held (by dersigned at ND0N, on- SATURDAY, the 29th instant.
kind permission of the Stewards, [The TRANSFER "BOUKS of the
Company will be CLOSED from the HONGKONG Jocker Club) 15th to the 29th instant, both days in their enclosure Happy Valley inclusive.
"
"
At this Mooting a Resolution will be on SATURDAY April 12, 1919. TOTICE IS HEREBY GIVEN proposed that, owing to the Consulting
that the COLONIAL (Bong Committee being now made up to the Entry forms containing full Long) REGISTER of the Company will maximum number of eight, the remun be CLOSED from TUESDAY, March eration to the Committee be increased particulars may be obtained or
application to the undersigned. 25, 1919 to WEDNESDAY; April 23, from 87,000 to $8,000,00 1919, both daya-inclusive.
JARDINE, MATHESON & Co., LTD.
General Managers,
a W. GEGG, HONGKONG FIRE INSURANCE COMPANY, LIMITED. Hongkong, March 12, 1919.
By Order of the Board of Directors,
W. E. ROBERTS,
Secretary, Hongkong, March 17, 1919.
Hoa, Secretary an 1-Treasurer, ofo. MESSUS. LOES & HOUGIL
Hoogkong March 1, 1919,
No comments yet.
Private notes are available after approval.