1940-04-15 — Page 19

THE CHINA MAIL, APRIL 15, 1940

UNION WATERBOAT

CO., LTD.

NOTICE TO SHAREHOLDERS

The THIRTY-FIFTH ANNUAL

GENERAL MEETING of Shareholders will be held at the Offices of Messrs. Dodwell & Co., Ltd., Hong Kong & Shanghai Bank Building, on MONDAY, the 22nd April, 1940, at 11 a.m. for the purpose of receiving the report of the General Managers together with a Statement of Accounts for the year ended 31st December, 1939.

The Transfer Books of the Com- pany will be CLOSED from 6th April to 22nd April, 1940, both days in-. clusive.

DODWELL & COMPANY, LIMITED.

General Managers. Hong Kong, 30th March, 1940

THE HONG KONG, CANTON & MACAO STEAMBOAT CO., LIMITED.

NOTICE TO SHAREHOLDERS

NOTICE is hereby given that the ONE HUNDRED and TWENTIETH ORDINARY MEETING of Share-

holders in the Company, will be held. at the Office of the Company, Queen's Building, Victoria, Hong Kong, on THURSDAY, 25th April, 1940, at Noon, for the purpose of re- Directors, ceiving a Report of the together with a Statement of Accounts, and re-electing Directors and Auditors. the The TRANSFER BOOKS of Company will be CLOSED from 19th April to 25th April, 1940, both days inclusive.

By Order of the Board of Directors.

H. DA LUZ,

Secretary. Hong Kong, 11th April, 1940. HONG KONG TELEPHONE

COMPANY, LIMITED,

NOTICE IS HEREBY GIVEN that the FIFTEENTH ORDINARY YEAR- LY MEETING of HONG KONG

· TELEPHONE COMPANY, LIMITED, will be held on TUESDAY, the 30th day of April, 1940, at Noon in the BOARD ROOM of the Company, SECOND FLOOR, EXCHANGE BUILDING, HONG KONG, for the purpose of receiving a Statement of Accounts and the Report of the Board of Directors, for the financial year ended 31st December, 1939, and re- electing two Directors and the Auditors.

BOOKS of the The TRANSFER Company will be closed from the 20th April to 30th April, 1940, both days inclusive.

Dated this 8th day of April, 1940. By Order of the Board,

J. P. SHERRY,

Manager.

14, Des Voeux Road Central, Hong Kong.

HONGKONG ENGINEERING & CONSTRUCTION CO., LTD.

THE HONG KONG JOCKEY CLUB

EXTRA RACE THE FOURTH MEETING will be held (weather permitting), at HAPPY VALLEY on SATURDAY, 20th April, 1940, com- mencing at 2.00 p.m.

The First Bell will be rung at 1.30 p.m.

MEMBERS' ENCLOSURE

THE CHARTERED BANK OF INDIA, AUSTRALIA AND CHINA、 Incorporated by Roval Charter, 1853.

Paid-up Capital Reserve Fund Reserve Liability of Proprietors £3,000,000

....£3,000,000. ..£3,000,000.

HEAD OFFICE: LONDON! 88, Bishopsgate, E. C. 2.. Sub-Agencies in London: 117/122, Leadenhall Street, E. C. 2, West End: Branch: 14/16, Cockspur Streut, S. W. 1. Manchester Branch:

62, Mosley Street, Manchester. 2.

$

AGENCIES AND BRANCHES:

Hankow Harbin

No One without a badge will be admitted to the Members' Enclosure. Such must be worn throughout the duration of each Meeting in such a manner as to be readily Identified.

admitting Non-Mem- Badges

Enclosure bers to the Members' and Club Rooms at $5,00 Gentlemen and $3.00 for Ladies

tax) are (both including tainable through the SECRETARY upon the personal or written appli- cation of a Member, such Member Cawnpore to be responsible for all visitors in- troduced by him, and for Payment of all Chits, etc.

HONG KONG & SHANGHAI BANKING CORPORATION

Authorized Capital

Issued and Fully Paid-up ......$20,000.00% Reserve Funds:-

Sterling

.850.000.000

.£ 6,500,000

Hong Kong Currency, Reserve $10,000,000 Reserve Liability of Proprietors $20,009 vion

HEAD OFFICE: HONG KONG,

BOARD OF DIRECTORS: H. V. Wilkinson, Esq.. Chairman.

Hon. Mr. J. J. Paterson, Deputy Chairman.

J. K. Bousfield, Esq.. A. H. Compton, Esq., Hon. Mr. 6. H. Dodwell, G. Miskin, Esq.,

K. 8. Morrison, Bre...

T. E. Pearce, Esq., 0.0. Roberta, Esq... Hon. Mr. A. L. Shields

Sir Vandeleur M. Grayburn..

Chief Manager.

BRANCHES-

Alor Star

Penang

Amritsar.

Rangoon

for

Bangkok

Hongkong

Saigon

Batavia

Iloilo

Seremban

Bombay

Ipoh

Shanghot

ob-

Calcutta Agenaloot Karachi

Singapore

Amoy

Cilvá Street Fairlie. Place Canton

Klang

Bitiawan

Bangkok

Kobe

Sourabaya

Ilolo Ipoh Johore

Kuala Lumpur Taiping

Kuching

Tientsin

Batavia Bombay

Kobe

Madras

Tongkah

Calcutta

Manila

(Bhuket)

Medan

Tsingtao

Halphong Hamburg

New York

Yokohama

Canton Chefoo Colombo

Peiping (Peking)

Dairen Foochow

The Secretary's Office, 1st Floor. Exchange Building, (Tel. 27794) will close at 11.45 a.m.

1

Tiffins are obtainable at the Club House provided they are ordered in

from the advance

No. Boy (Tel. 21920.),

PUBLIC ENCLOSURE

The price of Admission to the Public Enclosure is $1.00 including Tax, for all Persons, including Ladies, and is payable at the Gate. Soldiers and Sailors in Uniform are admitted Half Price.

By Order,

C. B. BROWN,

Secretary. Hong Kong, 15th April, 1940.

PUBLIC AUCTIONS

Messrs. SCHMIDT & CO., LTD. (in liquidation) The Undersigned have received in- structions from the Liquidators of the above named, to sell by Public Auc- tion on"

WEDNESDAY, the 17th APRIL, 1940. commencing at 11 a.m.

at their Sales Room, No. 2, Connaught Road, Central, 2nd. Floor.

A SELECTIONS OF SCIENTIFIC INSTRUMENTS AND SUNDRIES comprising:-

1 Ortho-lux Research Microscope. 1 Panphot Microscope.

1 Leitz Demonstration and Freez-

ing Microtone.

1 Leitz Large Sledge Microtone.

2 Leitz 35 m.m. Projectors.

Cob

Colombo Delhi

FOREIGN EXCHANGE and General Banking Business transacted,

CURRENT ACCOUNTS opened and FIXED DEPOSITS received for One Year or shorter periods in Local or Other Currencies at rates which will be quoted on application.

SAVINGS ACCOUNTS

in also opened Local Currency and Sterling with interest allowed at rates obtainable on application.

The Bank's Head Office in London under- takes Executor and Trustee business, and claims recovery of British Income Tax overpaid, on terms which may be ascertain- ed at any of the Angencies and Branches,

R. A. CAMIDGE,

Manager.

THE WING ON BANK, LTD.

Haiphong Hankow Harbin

Kowloon

Kuala Lumpur London

Lyons Malacca

Manila

Muar (Johore)

Mukden

New York Petping

Penang Rangoon Saigon

San Francisco.

Shanghal

Singapore

Sourabaya

Sungei Patan/ Swatow

Tientsin

Tokyo

Tsingtao Yokohama

Current Accounts opened in Local Cur- rency and Fixed Deposits received for one year or shorter periods in Local and othe currencies on terms which will be quoted on application.

ALSO up to date SAFE DEPOSIT BOXES - in various sizes TO LET.

Hong Kong, 29th February, 1940. -

HONG KONG SAVINGS BANK

Head Office: Hong Kong. 26, Des Voeux Road, Central. Authorised Capital $10,000,000 LONDON BANKERS- Westminster Bank, Ltd. Foreign Exchange and every descrip- tion of banking business transacted.

Current Accounts and Savings Ac- Hong Kong, 1st March, 1937. counts opened. Fixed Deposits recely- ed at rates which will be quoted on application.

The Business of the above Bank is can ducted by the HONG KONG AND SHANG HAI BANKING, CORPORATION, Rules mas be obtained on application.

FOR THE HONG KONG AND SHANGHAJ BANKING CORPORATION,

V. M. GRAYBURN,

Chief Manager.

Safe Deposit Boxes for hire.~

PHILIP GOCKCHIN,

Chief Manager.

WANTED

WANTED-Foreign firm requires im- mediately one European with inechanical training and workable knowledge of French. Write P. O. Box 88.

FOR SALE

FOR SALE-Dining Room Furniture

and other fixtures. Apply J. A. Shaw, 532, The Peak. Phone 29249.

1 Kwaza Bona Quartz Lamp (Table Old Spanish Design 17 or 20 pieces

Model).

4 Electric Sterilizers.

1 Permanent Wave Machine.

3 Polarimeters.

HONG KONG DOLLAR. DIRECTORY 1940 EDITION. On sale at all Offices of the Publishers, 3A. Wyndham Street.

1 Leitz Copying Camera (No Lens). Bookstalls and at the 1 Ether Mask.

5 Exposure Meters (Weston, Om-

brux and Sixtus).

also

Bathroom Scales, Balances and Sets of Weights, Step-down Transformers and Resistances, Mercury Vapour Lamps & X-Ray Tubes, Microscope Accessor- les, Microtone Accessories, Altitude Barometers, Stop Watches, Barthel Burners, Surgical and Dental Instru- ments, Enlarging Bulbs, etc.

On View from Tuesday, the 16th. April, 1940.

Terms: Cash on Delivery.

LAMMERT BROS.,

Auctioneers. Hong Kong, 12th April, 1940.

The Undersigned have received in-] structions to sell by Public Auction |

NOTICE is hereby given that the EIGHTEENTH ORDINARY YEARLY MEETING of Shareholders of the Hongkong Engineering and Con- struction Company,' Limited, will be held at the Offices of Messrs. Sir Elly Kadoorie and Sons, St. George's Build- ing, Chater Road, Hong Kong, on WEDNESDAY, the 1st May, 1940, at 12 o'clock (Noon), for the purpose of receiving the Report of the Board of Directors and a Statement of Accounts at for the Year ended on the 31st Decem- ber, 1939, and electing Directors and Auditors.

The Transfer Books of the Company will be closed from the 22nd April to the 1st May, 1940, both days inclusive.

By Order of the Board,

B: ALVES,

Hong Kong, 15th April, 1940,

Secretary.

on.

WEDNESDAY, 17th. APRIL, 1940 Commencing at 5.15 p.m. their Sales Room, No 2 Connaught

Road, Central, (Room No. 205, 2nd Floor) A Valuable: Collection of Postage Stamps Including A fow Lots of Rara Old China

On View from Tuesday, the 1811

April, 1840

Terms: Cash on Delivery.

LAMMERT BROS,

Auctioneers. Hong Kong, 10th April, 1940,

|

MAGAZINES FOR HIRE

READERS LIBRARY stocks famous novel, non-fiction, political books, up- to-date magazines for lending and sale, pay small monthly subscription, why not enjoy. King's Building, 3rd. floor.

TO LET

MARBLE HALL-103 · Austin Road, Kowloon, Beautiful rooms, suites with veranda, private bathrooms, gar- den. Special rate for military and Phone Apply proprietress,

navy. 50233.

End Rheumatism While You Sleep

If you suffer sharp, stabbing pains, if Joints are swollen, it shows your blood in polsoned through, faulty/2kidney, motion. Other symptoms, of Kidney Disorders are Burning Eloking Passages," "distting, us

Headaches.

(Ordinary(100 iutint kill the reven (kysten ends these troubles

canon, Chet Cystsk from on Guarantee to put you right. Act Now! in 19 Bours you' nd be completsly; wai

In one week.

OX The Guaran.

/Lee protesta

THE BANK OF EAST

ASIA, LTD.

Authorised Capital

Paid-up Capital ..........

.$10,000,000.00 5,398,000.00 Reserve and Undivided Profits 2.883,032.00

HEAD OFFICE:-HONG KONG. 10, Des Voeux Road, Central.

BOARD OF directorS:-

Hon, Sir Shou-son Chow, Chairman; Li Koon Chun, Esq., P. K. Kwok, Esq., Wong Yun Tong, Esq., "Chan Ching Shek, Esq., Li Lan Sang, Esq., Wong Chu Son, Esq., Kan Ying Po. Esq, and Fung Ping Wah, Esq.

Kan Tong Po, Esq., Chief Manager. Li The Fong. Esq., Managér.

BRANCHES AND AGENCIES:-

Seattle Samarang

Amoy

Singapore Sourabaya

Batavia

Manila Melbourne

Bombay Calcutta

Nagasakd

Shanghai

Haiphong Hankow Honolulu Kobe Kowloon

New York Parla

Pelping

Swatow

London

Penang

Rangoon

Saigon

San Francisco

Sydney

Tientsin

Vancouver

Every description of Banking and EX- change business transacted. Loans granted on approved securities.

Current Accounts opened in 'Local Cur rendy, and Fixed Deposits received for one and year or shorter periods in Local Foreign Currencies on terms, which will ba quoted on application.

Safe Deposit Boxes To Let.

KAN TONG PO, ·

Chief Manager.

Help your friend and his Hobby by giving

POSTAGE STAMPS

for

his collection

and

SEEDS FOR HIS GARDEN

We can supply the goods of his and your, want

GRACA & Co.

Dealers in Postage Stamps Garden Seeds, etc.,

No. 10 Wyndham Street Established 1895,

Hom B