1938-03-25 — Page 31

THE CHINA MAIL, MARCH 25, 1938.

COMPANY MEETINGS COMPANY MEETINGS

HONG KONG & WHAMPOA:

-DOCK" CO., LTD.

UNION INSURANCE SOCIETY OF CANTONMU.

NOTICE TO SHAREHOLDERS.

NOTICE IS HEREBY GIVEN the ORDINARY YEARLY

NOTICE IS HEREBY GIVEN that the Ordinary Yearly Meeting ́of Shareholders will be held in the Offices of the Company, 2 Queen's Building, Hong Kong, on Monday, MEETING of the Society wil

that

י,

be held at the HEAD OF 28th March, 1938, at Noon for

FICE, Union Building, Hong Kong, consideration of the Directors'

on WEDNESDAY, 13th APRIL Report and Statement of Accounts

1938, at 11 am, for the purpose. for the year ending 31st December, of receiving the Report of the

1937.

The Share Register and Transfer Books will be closed from 12th to 28th March, 1938, both days inclu-

sive.

By Order of the Board of Directors,

E. COCK, Chief Manager. Hong Kong, 3rd March, 1938.

THE HONG KONG FIRE INSURANCE CO., LIMITED.

NOTICE TO SHAREHOLDERS.

The Sixty-ninth Ordinary Gen- eral Meeting of Shareholders will

CLASSIFIED ADVERTISING

Twenty-fiver Wards three inser tions prepaid $150 Every ad- ditional word five cents for three insertions.

All replies under this heading must be called for.

DANCING LESSONS:

TEACHER of BALL-ROOM DAN

Directors and the Statements of MISS AILEEN WOODS, EXPERI Account to 31st December, 1987, CING. TRAINED in the STATES

Lessons entirely private. Rapid and and of declaring Dividend, etc."

The SHARE TRANSFER BOOKS perfect tuition guaranteed. Reducer of the Society will be CLOSED Nathan Road, (Entrance Mody Road

fee for Service Men. Studio 541. from 26th MARCH to 13th APRIL, Kowloon. Telephone 58585, Both Days inclusive.

By Order of the Board,

A, W. HUGHES,

General Manager. Hong Kong, 14th March, 1958.

THE CHINA FIRE INSURANCE COMPANY, LTD.

NOTICE TO SHAREHOLDERS.

TUITION GIVEN

HONG KONG LANGUAGE SCHOOL Private study or classwork available under trained teachers of Mandarin or Cantonese Telephone our city office No. 27388, Room-605, National Com- (mercial and Savings Bank Bldg.

EXPERT : instructresses for ladies and young girls in music, shorthand, typ- ing, bookkeeping and English and French. Apply 24-Austin Road, Kow-

FOR SALE

NOTICE IS HEREBY GIVEN Joon be held at the Offices of the under-that. the SIXTY-NINTH. OR- signed on TUESDAY,' the 29th DINARY MEETING of the Com- March, 1938, at Noon, for the pur-pany will be held at its HEAD OF- pose of receiving the Report of the FICE, Union Building, Hong Kong, General Managers, together with a on WEDNESDAY, 13th APRIL, statement of Accounts for the year 1988, at 11.20 am, for the purpose JUBILEE STAMP COLLECTION. ended the 31st December, 1937. - of receiving the Report of the Complete. In perfect mint condition The Share Register and Transfer Directors and the Statements of Apply Box No. 819 c/o "China Max."

in special Jubilee album. What offers?

Books will be closed from the 15th Account to 31st December, 1937, to the 29th March, 1938, both days and of declaring Dividend, etc. inclusive.

JARDINE, MATHESON & CO., LTD., General Managers, The Hong Kong Fire Insurance Co., Ltd.

Hong Kong, March 7th, 1938.

THE INDO-CHINA STEAM NAVIGATION CO., LTD..

The SHARE TRANSFER BOOKS of the Company will be CLOSED from 26th MARCH to 18th APRIL Both Days inclusive.

By Order of the Board,

∙A. W. HUGHES,

General Manager. Hong Kong, 14th March, 1938.

BRITISH TRADERS INSURANCE COMPANY, LTD.

The Fifty-seventh Ordinary

NOTICE TO SHAREHOLDERS, General Meeting of the Company will be held at the Offices of the

NOTICE IS HEREBY GIVEN General Managers, Messrs. Jar-that the SEVENTY-SECOND OR- dine, Matheson & Co. Ltd, Pedder DINARY MEETING of the Com- Street, Hong Kong, on Thursday,pany will be held at its HEAD OF-1 31st March, 1938, at noon, for the FICE, Union Building, Hong Kong, purpose of receiving the Report on WEDNESDAY, 13th APRIL, of the Directors, passing the Ac-1938, at 11.25 am, for the purpose counts, and electing Directors and of receiving the Report of Auditors.

Directors and the - Statements of The Transfer Books of the Com-Account to 31st December, 1937, pany will be closed from the 24th and of declaring Dividend, etc. March to 14th April inclusive. The SHARE TRANSFER BOOKS

By order of the Board,

of the Company will be CLOSED JARDINE, MATHESON & from 26th MARCH to 13th APRIL,

CO., LTD.

Both Days inclusive.

General Managers.

Hong Kong, 11th March, 1938.

UNION WATERBOAT

CO., LTD.

Notice to Shareholders

The Thirty-third Annual Generál Meeting of Shareholders will be held at the Offices of Messrs. Dodwell & Co., Ltd Hong Kong and Shanghai Bank Building, on Wednesday, the 6th April, 1938, at 11 am for the purpose of re the report of the General Managers together with a Statement of Accounts to 31st December, 1937.

The Transfer Books of the Company will be closed from 23rd March to 6th April, 1938, both days inclusive.

DODWEEL & CO., LTD.

By Order of the Board,

the

A. W. HUGHES,

General Manager. Hong Kong, 14th March, 1988.

YOU

ARE INVITED TO INSPECT OUR STOCK OF ASIATIC, FOREIGN AND COLONIAL

POSTAGE STAMPS IN SETS, SINGLE, PACKETS BAGS AND IN APPROVAL: SHEETS

GRACA & CO. Dealers In Postage Stamps, Philatelic Goods, Picture Postcards, Religious Goods, Garden Seeds & etc.

WYNDHAM STREET,

NEW ADVERTISEMENTS

REMOVAL NOTICE.

Messrs. John L Thornycroft & Co. Limited have moved their Executive Offices to St. George's Building, First Floor, Hong Kong

Telephone No. 22363.

THE HONG KONG JOCKEY: CLUB.

THE SECOND EXTRA RACE MEETING will be held (weather permitting) at HAPPY VALLEY

on SATURDAY, 26th March, 1938, commencing at 200 p.m.

The First Bell will be rung 1.30 p.m

MEMBERS ENCLOSURE No One without a badge will be admitted to the Members Encio

sure.

Badges admitting -Non-Mem bers to the Members Encio- sure and Club Rooms at $5.00 For Gentlemen and $3.00 for Ladies (Both including tax) are obtainable through the SECRETARY upon the personal application of a Mem- ber, such Member to be responsible for all visitors introduced by him, and for Payment of All Chits, &c. The Secretary's Office, 1st floor, Exchange Building (Tel -27794) will close at 12.15 p.m.

Tillins are obtainable at the Club House provided they are ordered from the No. 1 Boy in advance. Telephone 21920.

PUBLIC ENCLOSURE The Price of Admission to the Public Enclosure is $1.00 including Tax, for all Perscus, including Ladies, and is payable at the Gate. Soldiers and Sailors in Uni- form are admitted Half Price.

By Order

Hong Kong, 21st

OWN,

SWAPS

SWAP HEREDUNSC HRPI

WILL SELL or SWAP

Furniture of 5-Room Flat for Sale, (the Flat has been rented) 2 sets of Chesterfields and Chairs, Blackwood Cabinets, Blackwood Cabinets, good Peking Rugs, & Beds, Chests, Dressing Tables, Wardrobes, Teapoys, Joss Table, Opium Stool, Din- ing Set, Sideboard. Everything complete and in Al condition. Inspection can be arranged by appointment with owner. Avail- able end of April 2-Small Typewriter Table 3-Large Cut Crystal Bowl 4-Long Mirror m Frame, 5-Ladies' Teakwood Dresser,

dern style with stool.

6 Erica small German made Por

table Typewriter.

7- Perkeo small side 3 Bank Ger- man make Portable Typewriter in Leather case.

& Several Electric Irons 220 VIL

Good Condition.

9-Ponco Duplicator and Printer complete with several fonts of type and accessories, extra ínks, rollers and cutters.

10

We have several lengths of very dry and well seasoned Teakwood Board, sizes from 10 feet long by 1′ 6′′ wide by 11⁄2" thick, to 16 feet by 2′ 0′′ wide by 11⁄2” thick. Will accept low price to clear the lot-6 pieces.

11 We have a quantity of Doors with and without Locks, with and without Glass Panels, - will sell 12 pieces in one. or in single pieces.

12-Pair Coloured Lead Glass Doors,

Bamboo Patteri

13 Wireless Engineering by L. S

Palmer 1936. Edition.

14-Wireless for the Amateur by J.

Roussel

15-Wireless To-day, short

History

of Wireless in One Volume by E. H. Chapman.

16 Acis Standard Film-Pack and Flate Camera with Agfa Doppe 45 Lens

collection of over 2000 Old Books on all subjects.

18-Large Collection of Old Coins Some dating back to the pre- Christian era.

WANTED

WILL SWAP

OR BUY

-Regist

Standa Large Good Ad Han Sexang - lover Coal St Lerosine: Cookstove.”“” Gas Range and Standard Seri Old Graxopho

Chesterfield

Small

Movie Came Good Movie Small Cabin Good Motor Office Furnitu Good Camp Travellers Samp Surplus Stock

seyser.

Books on all subjects. Old Stamps and Coins.

Copy Fan Kwai at Canton Copy Bits of Old China. Books by J. O. P. Bland. Books by Dr” EL B. MorsS.

We Bay, Sell or Swap.

IF THERE'S ANYTHING YOU HAVE THAT YOU DONT WANT SWAP IT FOR SOMETHING YOU OR GOODS FOR SALE WITH US. DO WANT. -LIST YOUR SWAPS

WE WILL ADVERTISE YOUR GOODS FREE AND CHARGE YOU: -10%. IF BUSINESS RESULTS. NO.

RESULTS NO CHARGES.

CENTRAL SALE ROOMS

11 ICE HOUSI