1923-05-02 — Page 3

Page

WEDNESDAY, MAY 2 1929.

INTIMATIONS.

HONGKONG CENTRAL ESTATE LIMITED.

NOTICE IS HÍRHEBY GIVEN that

GENERAL MEETING of the

NOTICES:

THE HONGKONG LAND INVESTMENT AND AGENCY

COMPANY, LIMITED

THE HONGKONG CENTRAL ESTATE, 'LIMITED,

THE CHINA MAIL.

NOTICE IS HEREBY GIVEN GENERAL MEETING of the above Company will be held at the

that an EXTRAORDINARY

ices of MessS, JARDINE, MATHE

& Co., Labited, Pedder Street, Victoria, in the Colony of Honig king, on THURSDAY, the 3rd day of May, 1929, at Noon for the pur. pose of considering tid, if Thought hit, passing 38 Extraordinary Re- solutions the following, namely :-

That it is expedient to effect an amalgamation of this Company with the Hongkong Land Invest- ment and Agency Company, Limited and with a view thereto this Company be wound up vol- untarily and that Horace Poroy Smith of Victoria in the Colony of Hongkong be and be ia bereby

1.-For the purpose. of consider-

ing, and, if thought fit, passing. an Extraordinary Resolution to the effect:-

(a) That the Conditional Agree-i

NOTICE IS HEREBY GIVEN Debouture Holders of the wovo named that an EXTRAORDINARY Company constituted by Trust Deed GENERAL MEETING of the dated the 30th day of May 1914 and above Company will be held to the registered in the bout Office Offices of Messrs. JARDINE, Menurial No. 55558 and male butwe MATHESON & CO., LTD., Pekler the and Company of the one part sant Street, Victoria in the Colony of Tho-Honourable Mr. David Lalala Hongkong on THURSDAY, the and Newton Jaba Stabb (now Sir Third day of May, 1923, at 11.30 Newton John Stalls Kt) as stresa.m. o'clock in the forenoon:— of the other part supplemented by an Indonture of Assigunuar made between The Banu purtis nug) -taread the 1st play of November, 1916 and registered in the Land Office by tomaris) No 61189 (both of which are burcumfter includ d in the expression "the said Debenture Trust Dead") will be bell at the Aico of Messrs Jardine, Matheon & Co, lad, Peddor Stred, Victoria-m the Colony of Hongkong on WEDNESDAY;, the 2nd day of May 1923 at 11:30 o'clock in the forenoon far this purpose of considering and if thought it pass ing an Extraordinary Resolution nr Extraordinary Resolutions assenting to certain proposed modifications of the rights of the Dubontura Holdere against the Company and authorising the Trustees to execute or concur in the execution of all auch Agreements, Assignments,. Decls or other docu ments is they may leem or he vincl to experient for carrying nut such proposed modifications and for eufo guarding the interests of the Debenture Hollera,

This Notice is issued pursuant to the provisions contained in the Third Schedule to the Belenture Trust Deed. Dated this 20th day of April 1923, By Order of the Board,

1. S. GREENHILL, Secretary to the General Managers.

LANE, CRAWFORD, LTD.

NOTICE IS HEREBY GIVEN that

the FIRST ANNUAL ORDIN. ARY GENERAL MEETING of Shareholders will be held at the HONGKONG HOTEL, on SATURDAY, 5th May, at Noon.

The TRANSFER BOOKS of the Company will be closed from 25th April, 1923 to 5th May 1923, both days inclusive.

By Order of the Board of Directuls,

S. J. JORDAIN,

Secretary.

Hongkong, April 23, 1923.

THE HONGKONG JOCKEY-CLUB.

T

THE SECOND GYMKHANA MEETING wild he hold (weather permitting) at Happy Valley,

נננד

SA PURDAY, May 5th, commencing

The Charge for silmission to the Public Fuels are will be $1.

Soldiers and Sailors in uniform bali price.

Members are rivised that they must show their Bulges to obtain admission to the Mombers' Enclosure.

Euch member has the right of in- the troducing 2 Ron-memberi tes members' enclosure, tickets for whom can be obtained from Messrs Linstead & Davis at 85. each up to FRIDAY 4th May,

The Stewards invite the Lvlies of Hongkong to be present.

Hongkong, April 21, 1923,

THE CANTON INSURANCE OFFICE, LTD.

NOTICE TO SHAREHOLDERS.

THE FORTY-SECOND ORDINARY GENERAL MEETING of Sharo- holdorn will be held at the Offices of the undersigned on THURSDAY, the

ment submitted to the nicel ing for the amalgamation with this Company of the Hongkong Central Estate Limited upon the terms

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WANT ADVERTISEMENTS

15 WORDS & INSERTIONS, $1. PREPAID. Every aditional worl & Conte for 3 inreriinus.

TO. LET.

LET.-Seven roomed detached house with tennis lawn and garage for two cars. Apply to PERCY SMITH, SETH & FLEMING,

MAIL WEEK NEWS

ITEMS FROM FAR AND NEAR.

Prince Nicholas, aged 19, the second son of the King of Rumania, is'in London preparatory to entering the British Navy, as a midshipman,

Twomen were drowned off Lour enco Marques, East Africa, when

the British steamer Eastway." Delagoa Bay to Djibouti with 5,000 tons of coal, was wrecked on a reef.

The War Office states that the 3rd City of London Regiment, Royal T LET-Kowloon, from 1st May Fusiliers, is now at full strength Charmingly furnished two-room and is the first territorial infantry apartment, kitchen, bathroom unit in London, to reach this

vants' quarters. All modern cón. ventences. Apply D. Cowen, Is. Armand Building,-9 to 10 a.m.

O LET,--Two Airy Office Rooms en top floor of 6, Queen's Road

Co., Ltd.

position.

Representing a weightin pennies] of about 55 tona, Maidstone work- ing people have contributed during four years £22,226 in two pennies Hospital.

(inter alia) of the acquisition appointed Liquidator for the par Central. Apply to Gande, Price a weekly to the Kent Ophthalmic

rc-

by this Company of the complete undertaking, busi-2. nese, goodwill and property of the Hongkong Central Estate Limited in turn for the issuc to that Company of 40,000 shares of this Company! of the nominal value of $25 each 'credited as fully paid up, being four shares of $25 each of this Company for cach share of $100 each of The Hongkong Central Estate Limited, be and the sane is hereby approved and that the Directors be and they arc hereby authorised to carry the said Agreement into effect withi such (if any) mollification either before or after the execution thereof as they may think fit N.B-A copy of such said Condi

tional Agreement may be ins- pected at ny time during business hers at the Ragister- ed Office of the Company Victoria Building Queen's Road Central, Victoria afore said and at the office of Messrs. Deacon Harston and Shenton,

Des Voeux Road Central Victoria aforesaid Solicitors to The Company.

2-For the purpose of consider-

ing and if thought fit, appiov-| ing the draft new Mejoran | dum of Association of the Company which will be sub- mitted to the meeting.

A print of such new Memo- randum of Association and a print of the existing Memo- ranitum of Association of the Company may be seen at the Registered Office vf the Company. Victoria Building, Queen's Road Central, Victoria aforesaid, and at the office uf Messrs. Deacon Harston and Shenton, 1, Des Voeux Road Central, Victoria afore-

for said, Solicitors Company, and the portions of the proposed new Memoran- dum of Association which dif- fer from the existing Memor- andum of Association are in- cheated by being underlined in red.

the

pose of such winding up. That the Conditional Agreement submitted to the mosting for the amalgamation of this Company with The Hongkong Land In- vestment and Agency Company. Limited upon the terms (inter alia) of the acquisition by The Hongkong. Land Investment and Agency Company, Limited of the

TO LET-One European fit in "Lee Building" Wanchal Gap Road. Apply to No 32 Kennedy Road.

After a run in London of less than 7 weeks the dramatised version of Mr. A. S. M. Hutchinson's novel; "If Winter Comes," was withdrawn from the St. James's Theatre, King- street, S.W.

cotuplete undertaking, busiacts, FRENCH LESSONS Sir Frederick Mott, pathologist to

goodwill and property of this Company in return for the issue to this Company of 40,000 shares of The Hongkong Land Invest- ment and Agency. Co., Ltd., of the nominal value of $25 each credited as fully paid up, being four shares of $25 each of that Company for each share of $100 each of this Company, be and the same is hereby approval and that the Liquidator be and he is hereby authorised, pursuant to section 185 of The Companies Ordinance 1911 to adopt the said Agreement and carry the same into effect with such (if any) modifications either before or after the execution thereof as the said Liquidator may think ox- pedient.

N.B.-A copy of such said Condi

9.

tional Agreement may be in spected at any ting during busi- ness hours at the Registered}} Office of the Company, Victoria į | Building, Queen's lioid Central, Victoria aforesaid and at the office of Messrs, Doavon, Hurston & Shenton, 1, Dos Vinux Road Central, Victorin aforesaid Soli- citors to the Company,

That the aforesaid 40,000 shares. of The Hongkong Fand Investe j ment and Agency Company, Limited shall in pursuance of clause 8 of the aforesaid-Gondi- tional Agreement be allotted as and from the 2nd day of July, 1923, to members who are on the Register of Shareholders of this Company on the date of the con- firmation by this Company of the special resolution confirming the said agreement,

AND NOTICE IS HEREDY ALSO GIVEN that a Furthur Extraordinary General Meeting of Should the meeting approve the Company will beld at the same! of such new Memorandum of place on THURSDAY, the 24th] Association, with or without day of May, 1929, at Noon, for the modification, the subjoined Re-purpose of receiving a report of the solution will be propised as proceedings at the above mentioned an Extraordinary Resolution, meeting and of confirming, if namely:- (b) That the provisions of the thought fit, as Special Resolution

Company's Memorandum of Association with respect to its objects be altered so as to read as shown in the print signed for the purpose of identification by the Chair- man of this meeting..

10th May, 1923, at Noou, for the pur-13-For the purpose of consider-

A

pose of receiving the Report of the General Agents, together with statement of Accounts for the year ended the 31st Decembar, 1923.

The SHAR REGISTER AND TRANSFER BOOKS will be closed f-om the 26th instant to the 10th May, 1923, both days inclusivo. JARDINE, MATHESON & CO., LTD.,

General Agents. Hongkong, May 19, 1923.

NO ICE.

COM: PANY of Youngstown, Ohio. U.S.A.-formerly represented by the American Trading Co.-announce that they have opened their own branch offices in China, under the general management of E. A. SILAGI, M. Am. Soc. C. E., M. Am. Assn. E.

Head office is located In Shanghai, 612 Robert Dollar Building, No. 3 Canton Road.

THE TRUSCON STEEL

Telephones: Central 4779 & 4780.

--FOOK BUN FOR SALE,

Panama Hats, Felt Hats, Straw Hats and all Kinde of Hats. HATS CLEANED A SPECIALITY, No. 80, Wellington, Street

SWAY HOUSE

HAT MAKER.

Wa. 10, Wyndham Street.

ing, and, if though! fit, approw ing the draft new Articles of the Company which will be submitted to the meeting.

A print of such new Articles and a print of the existing Articles may be seen at the Company's said Regis tered Office and at the said office of Messrs. Deacon, Harston, and Shenton. In such print the portions of the proposed new Articles which differ from the existing Articles are indicated by being underlined in red.

the above mentioned Resolutions.

Dated this 17th day of April, 1923. |

By Order of the Board,

I. S. GREENHILL, Secretary to the General Managers. N.B.-Tho necessary steps will be

taken to divide each of the exist→ ing 50,000 shares of $100 each Constituting the present Capital of $5,000,000 of The Hongkong Land Investment and Agency Company, Limited, into four fully paid up shares of $25 each | and thereafter to increase the suid Capital from $5,000,000 to En authorised expita! of $10,000,000 by the creation of 200,000 new shares of $25 caeli,

NOTICE.

AS from TO-DAY'S DATE and during Should the meeting approve the absence of MR. FREDERICK of such new Articles, with or CHARLES HALL, we have authorised without modification, the sub-MR. HENRY WILLIAM; MOON to joined Resolution will be sign Insurance Policies as Manager proposed as an Extraordinary of our Insurance Department, Resolution namely

JARDINE, MATHESON &CO., LTD.

Hongkong, 1st May, 1923.

(c) That the new Articles

already approved by this meeting and for the purpose

of identification subscribed Company's

Memorandum

of

by the Chairman thereof, be Association consequently involved and the same are hereby will be submitted to the Spreme

for:

G. MOUSALON 15, Morrison Hill Road.

AN APPEAL TO BRITONS IN CHINA.

100,000 DOLLARS

URGENTLY NEEDED

FOR

THE “ARETHUSA” TRAINING SHIP.

22.GOD OLD BOYS HAVE JOINED THE ROYAL NAVY, AND 6,500 THE MERCHANT SIGRVICE.

F'almon's THEIR MAJESTIES VIRA KING AND QUEEN. Trent:

III THE PRINCE OF WALES. Clairman avel Treasurer:

C. E. MENGAREN, Esq., M:A.

Dey, Plakemons F, B. CLAYTON, E. Chairman bija c'ommittee: BOWSON F. DIVIEL, 19.

Joint Berryforint

U. TRISTERWALDEN

6. COPELASH.

HENKY

Conques, Drifts, en, shoal be nosta payable to ntul vestit tage

THE SHAFTESBURY HOMES & ARETHUSA TRAINING SHIP 184 Slaaftonury Areon, Leacion, W.02.

THE CHINA INDUSTRIAL

.CO'S STORE,

35. Wing bok Sere

Opposita World Tháitro-

MARTIN'S PIOL &STEEL SPILLS

- Muangay Tonitz Evendalmat KM, Tiance of tidur arveys keep a long, vf Martins 2131 kn the host so that is the krá sign, sẽ any irregularity, •

ẹ

Tedly dee way we ramaicond." INNULAR When recommend them, freen kaska man

WIT WAS Chalata nik Storm ball that ♣ Dragged the Watch, od pom bao Bi MARTIN, Chemist, Southampton, Hug

MARTIN'S

SAPIOL & STEEL

FridDPILLS

ཡ

|

London County Mental Hospitals and director of the Pathological Laboratory, who is 69, will retire shortly, having held the appoint- ment for 27 years.

•

Pilot-officer W. T. D. Windham had a leg broken and Flying-officer F. Wright a knee and ankle injured when a Vickers-Vimy acroplanč crashed and was wrecked on War- wick racecourse.

·

Refused admission last October, Dr. William McGovern, who left England on July 14, is reported from Calcutta to have been allow- ed to enter Lhasa, the capital of Tibet, on February 10.

·

•

•

At the suggestion, it is believed, [of Lord Jellicoe,'Governor-General of New Zealand, a proposal has been made that the Australian and New Zealand naval squadrons should carry out maneuvies to- gether.

Business nien in India are con- siderably disappointed. that the Budget gives no relief from the existing heavy burden of taxation. It is claimed that the prevailing trade depression demanded 'cott- |sideration

Mr. J. Thomson, a member of the Western Australian Parliament, has arrived in London to further a hig-land settlement-scheme in: North-West Australia for the grow- ing of cotton, sugar, and other tropical products.

Vlachos, the Greek chauffeursen- fenced to death in Paris in October for the murder of his master's' wife, an Englishwoman, Mrs. Dfhcott, in the boudoir of a villa near Paris at Christmas 1921, luas been reprieved by President Millerand.

Professor W. L. Carlyle, manager of the Prince of Wales's ranch in Alberta, Canada, who lapded at Liverpool, said one of the principal. objects of his visit was to arrange for the importation to Canada of shorthorn cattle and thoroughbred horses from the Duchy of Cornwall estates.

Brothers Buxion Street and Bourchier Street will soon be seen in Sofia, the capital of Bulgaria, the names having been chosen in grat- itude for the services rendered to Bulgaria by Messrs, C. R. and Noel Buxton and the late Mr. Bourchier, The Times correspondent in Bulgaria.

A meeting of the Mayors or Cun: stables of the Jersey Parishes decided to refer the Home Secret ary's demand for an annual con - tribution from the island to the Imperial Exchequer of £325,000 to the electorate at special meetings which will give definite instruc- tions to the deputies,

During a raid on a house in Criminal Investigation Dublin,

UNCLAIMED TELEGRAMS, THE GREAT NORTHERN. TELE- GRAPH COMPANY, LTD. The following nelaimed telegramia sro lying at the office of The Department officers secured six- Great Northern Telegraph Company' teen revolvers, two Lee-Enfield rifles, and a quantity of ammunf- (Limited);--

tions. As a result of a search of the steamship "Kilclogher," about 2,000 rounds of Thompson-gun ane munition were found, and a mem her of the crew was arrested;"

Roxburgh Hongkong Hotel, from Yokohaina

Pope Kalam, from Manilor Mr. Howlsishoung Pingon flotel, from Shangbai.

Chenkwaypoon 38 Bonham West, from Nice

Tungmum & Co., from Shanghai. Wongleorben. from Atlay.

adopted as the Anicles of Court of Hoina 2650, from Trantsi

the Company to the ex-

tion

clusion of and in substitution Dated this 17th day of April, 1923. for all the existing Articles

By Order of the Board, --- thereof.

Should the above mentioned Resolutions (b and c) be passed by

L'S GREENHILL,

Secretary,

3768, from Ningpo Bengaloo from Kobe,

NLUND,

Act. Superintendent Hongkong, April 28, 1928,

Judgment in regard to football betting coupons was given at Bow street by Mr. Grubar Campbell. The magistrate held that cond tions of basices montioned in thờ circulare before him chustituted ready money bets, and he fined the defendants' heavy sums for publish ing coupons.KAS PARENT the required majority they will be N.B. The necessary steps will submitted for confirmation as be taken to divide erch of the ex-

Fourteen London hospitals have Special Resolutions to a further isting 50,000 shares of $100, each

received sums varying from £60,000 ExtraordinaryGeneral Meeting constituting the present Capital of which will be subsequently con this Company-of-$9,000,000-latest of unclaimed telegram,bring in to £1,000's a result of the dieta vened. margater four fully paid up shares of $25 BR.. Telegraph Otics, Hotukonition to the executors of a portion of Should the second of the above each and thereafter to increase the Wilo-Hattaway Nathip Belona, the estate of the late Mr. Williso

said Capital from $5,000,000 to from Southbendlad, Resolutions (b) be confirmed as a

an authorised capital of $10,000,000 isite by the creation of 200,000 new Special Resolution by the majority, the alterations in the shares of $25 each

CASTERN EXTENSION AUSTRAL ASIA & OHINA TELEGRAPH COM

R. M. MAUALPINE

Superintendent Hongkong April 28, 102

Shepherd Guy's Ballingbroke loep to Bui: Thomuda's

gooo to to the and £20,000

OUR SERVICE will protect your alethi arsinki "the ravages of "MUTH," MILDEW,

TROSE WINTER FROCKS AND COSTUMES

Welle

or

phone Lot PRICE LIT

Collect

THE deliver t

oro too heavy and dark in odor for wear during the summer.

Des store them away soiled, but have them dry cleaned and steam prove it zow, ready for wear next season.

IT WILL SAVE YOU MANY DOLLARS WHEN NEXT WISTER ARRIVES.

STEAM LAUNDRY CO.

HEAD OFFICE and WORKS YAUMATI, T4). E 32. HONGKONG DEPOT, 16. Stanley Street, Tel. 0 1979.

62, Priya Enat KOWLOON DEPOT. 19, Ganton Bead, DANTON, 19, Sharki Central, East.

NATURAL MINERAL WATER FRENCH GOVERNMENT'S Springs

VICHY CELESTINS

in bottles, half and splits

Gout, Diabetes, Rheumatism, Gravel, Arthritis VICHY GRANDE-GRILLE VICHY HOPITAL

For Indigestion.

For Liver troubla and BillouaNGEE.

Refuse substitutes. —Mention name of Spring required.

TEL. CENTL 1259.

P.O Pox

450

NIKKO & CO.

Japanese and hinese FINE ART CURIOS

AND

Fancy Goods, etc., etc.

71. Des Voux Road, Corner of Pottinger-St.

HONGKONG

JUST

ARRIVED

NEW MANILA HATS

MADE OF PURE PHILIPPINE HEMP

Come immediately !

Get your Stylish One!

Don't miss the opportunity!

Prices Modérate!

CALL AT

SWATOW LACE COMPANY,

17A, Queen's Road, Contral.

PHONE, 1468 (HONG ON) KWA JENG LEE,

Manager.

CHINA EMBROIDERY & DRAWN WORK CO..

Makein of Dress, Bod Cushion and Table Covert, Capen Shawl, Lec, ote, ola, Exquisito work any design executed. Representative Assartiment for Retail and, Wholemie.

STOCKNÉ ST

'KEL CHEUNG SHING'. 40, Connaught Road Central Hongkong Agents, Telephone Centi

ཋ

J. T. SHAW

LADIES AND GENT'S TAILORS

CENTRAL 692

DRESS MATERIAL, WHITE SERGE, PALM BEACH, SILK PONGEE, COTTON PONGE“, WHITE ALPACA, DRILLS & ET" FOR SUMMER WEAR.

WAR MEDALS ANU-RIBBONS

No, 11

(Opsoalte City Hall)