1940-04-20 — Page 19

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THE CHINA MAIL, APRIL 20, 1940

COMPANY MEETINGS

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, 1840, at 11 am. for the purpose of receiving the report of the General Managers together with a Statement of Accounts for the year ended 31st December, 1939.

NEW ADVERTISEMENTS

R

PUBLIC AUCTION

ARTICULARS AND CONDITIONS

of the Sale by Public Auction to be held on MONDAY, the 22nd day of April, 1940, at 3 p.m., at the Of- fices of the Public Works Depart-

The Transfer, Books of the Comment, by Order of His Excellency the 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- ceiving a Report of the Directors; together with a Statement of Accounts, and re-electing Directors and Auditors. The TRANSFER BOOKS of the 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.

UNION INSURANCE SOCIETY OF CANTON, LTD.

NOTICE TO SHAREHOLDERS.

NOTICE IS HEREBY GIVEN that the ORDINARY YEARLY MEETING of the Society will be held at the HEAD OFFICE, Union Building, Hong Kong, on FRIDAY, 3rd MAY, 1940 at 11.00 a.m., for the purpose of. receiving the Report of the Directors and the Statements of Account to 31st December, 1939, and of declaring Dividend, etc.

The SHARE TRANSFER BOOKS of the Society will be CLOSED from 17th APRIL to 3rd MAY, both days

inclusive.

By Order of the Board, A. W. HUGHES,

General Manager. Hong Kong, 2nd April, 1940.

THE INDO-CHINA STEAM NAVIGATION COMPANY, LIMITED

NOTICE OF GENERAL MEETING

The Fifty-ninth Ordinary General Meeting of the Company will be held at the Offices of the General Managersį Messrs. Jardine, Matheson & Co., Ltd.. Pedder Street, Hong Kong, on THURSDAY, 30th May, 1940, at noon, for the purpose of receiving the Re- port of the Directors, passing the Accounts and electing Director's and Auditors, bea

The Transfer Books of the Com- pany will be closed, from the May, to: 18th: Juné inclusive,

By order of the Board.

a

"THE CHARTERED BANK

OF INDIA, AUSTRALIA AND CHINA

Incorporated by Royal Charter, 1853.

Paid-up Capital Reserve Fund

....£3,000,000. ...£3,000,000.

Reserve Liability of. Proprietors £3,000,000,

HEAD OFFICE: LONDON:

28, Bishopsgate, E. C. 2. Sub-Agencies in London:.

117/122, Leadenhall Street, B. C. 2.

West End Branch: 14/16, Cockspur Street, S. W.1. Manchester Branch:

62, Mosley Street, Manchester, 2.

AGENCIES AND BRANCHES:

Alor Star Amritsar Bangkok

Batovia Bombay

Hankow Harbin

Follo Ipoh

Klang

|HONG KONG & SHANGHAI BANKING CORPORATION

Authorized Capital

Issued and Fully Paid-up Reserve Funds:-

Sterling

2850,000,000 .$20,000,000

.2 0,500,000

Hong Kong Currency Reserve $10,000,000 Reserve Liability of Proprietors $20.000.000

HEAD OFFICE: HONG KONG.

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

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

J. K. Bounfield, Esq.,

A. II. Compton, Eng., Hon. Mr. B. H. Dodwoll, G. Miskin, Eng.,.

K. B. Morrison, Esq.. T. E. Pearce, Esq..

O. C. Robarts, Esq.,, Hon. Mr. A. L. Shields

Sir Vandeleur M. Grayburn. Chief Manager.

BRANCHES:-

Kobe

Kowloon

Penang Rangoon Salgon

Penang Rangoon

Hongkong

Saigon

Seremban

Shanghai

Clive Street Fairlle Place Canton Cawnpore Ceba

Kobe

Amoy Sitiawan Bangkok Sourabaya

Batavia Kuala Lumpur Talping

Bombay

Singapore

Nollo Ipoh

Johore

Kuching

Tientsin

Madras

Tongkah.

Calcutta

Manila

(Bhuket)

Medan

Tsingtao

Canton

Chefoo Colombo

Lyons Malacca

Swatow

Manila

Tientsin

Foochow

Muar (Jchore)

Tokyo

Haiphong

Mukden

Hankow Harbin

New York Peiping

Colombe Halphong Hamburg

Delhi

New York Yokohama Pelping (Peking)

Governor of one Lot of Crown Land Calcutta Agenoless Karachi at To Kwa Wan, in the Colony of Hong Kong for

term of 75 years, with the option of re- newal at a Crown Rent to be fixed by the Surveyor of His Majesty the King, for one further term of 75 years. Intending bidders are advised that immediately after the disposal of the lot the Purchaser (if not the appli- cant) will be required to deposit with an authorised officer who will be pre- sent at the sale, the sum of two hun- This dred dollars, ($200) in cash, sum will be refunded on payment of the Purchase price,

No. of Sale

PARTICULARS OF THE LOT

Between Kowloon City Road & Kowloon Inland Lot No. 4241,

Registry No.

Locality

Ha Heung Road, To Kwa Wan.

Boundary

Measurements

N. B. E. W.

ft.

fi.ft. ft

As per

sale plan

Contents in Square feet

About: 10,000

Annual Rental

Upset Price

$184

$7,500

PUBLIC AUCTION

ARTICULARS AND CONDITIONS

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 also opened in 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.

Dairen

Kuala Lumpur

London

San Francisco

Shanghai Singapore

Sourabaya

Sungel" Patan

Tsingtao Yokohama

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

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

Hong Kong, 28th February, 1940,

HONG KONG SAVINGS BANK

The Busincas of the above Bank is con

THE WING ON BANK, LTD. ducted by the HONG KONG AND SHANG-

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- counts opened. Fixed Deposits receiv- ed at rates which will be quoted on application.

Safe Deposit Boxes for hire.

PHILIP GOCKCHIN,

Chief Manager.

PUBLIC AUCTION

PART

ARTICULARS AND CONDITIONS of the Sale by Public Auction

of the Sale by Public Auction to be held on MONDAY, the 22nd day to be held on MONDAY, the 22nd day of April, 1940, at 3 p.m., at the

of April, 1940, at 3 pm, at the Of Offices of the Public Works Depart- fices of the Public Works Depart- ment, by Order of His Excellency the ment, by Order of His Excellency the Governor of one Lot of Crown Governor of one Lot of Crown Land

at Land

Mong Kok, in

the at Ma Tau Kok, in the Colony of Colony of Hong Kong for a term of 75 Hong Kong for a term of 75 years, years, with the option of renewal at a with the option of renewal at a Crown Crown Rent to be fixed by the Sur- Rent to be fixed by the Surveyor of veyor of His Majesty the King, for one His Majesty the King, for one further further term of 75 years.

term of 75 years.

Intending bidders are advised that Immediately after the disposal of the lot the Purchaser (If not the appli- cant) will be required to deposit with an authorised officer who will be pre- sent at the sale, the sum

"two

of

Intending bidders are advised that immediately after the disposal of the lot the Purchaser (if not the appli- cant) will be required to deposit with an authorised officer who will be pre- sent at the sale, the sum of two hun-

hundred dollars, ($200) in cash. This dred dollars, ($200) in cash. This sum will be refunded on payment of sum will be refunded, on payment of the Purchase price.

PARTICULARS OF THE LOT

No. of Sale

Registry No.

Road, opposite Kowloon

Inland Lot No. 1303, Mongkok.

Locality

Koyiqni Inland Lot No. 4242.

Boundary

Measurements

N. 8.

E. W

-ft.

It.

As per

Male plan

*

Contents in

the Purchase price.

PARTICULARS OF THE LOT

Locality

Kowloon Inland Lot No. 4243, Junction of Fau Chung Street &

San Shan Road, Ma Tau Kok

Square feet

Annual Rental

Upset Price

No. of Sale

Registry No.

Me About 3,960

223

Boundary

Measurements

N.

E. 9.

W.

ft. It.

ft.

ft.

As per

sala plan

Contents in

Square feet

A About 6,918

Annual Rental|

Upset Price

$128

$5,189

HAI BANKING CORPORATION, Rules may be obtained on application,

FOR THE HONG KONG AND SHANGHAI BANKING CORPORATION.

V. M. GRAYBURN,

Chief Manager.

Hong Kong, lat March, 1837.

THE BANK OF EAST ASIA, LTD.

Authorised Capital Paid-up Capital

.$10,000,000.00 5,598,600.00

Reserve and Undivided Profits 2,983,281.50

HEAD OFFICE: HONG KONG.

10, Des Voeux Road, Central

i

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 Tse Fong, Esq., Manager.

BRANCHES AND AGENCIES:-

Ainoy

Manila Melbourne

Seattle

Batavia

Samarang

Bombay

Nagasaki

Shanghai

Calcutta

New York

Singapore

Haiphong Hankow Honolulu Kobe

Paris

Sourabaya

Pelping,

Swatow

Kowloon London

Penang

Rangoon

Salgon

San Francisco

Sydney

Tientsin Vancouver

Every description of Banking and he change business transacted. Loans granted on approved securities;

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

Safe Deposit Boxes. To Let.

THE

KAN TONG PO,

Chief Manager.

MERCANTILE BANK OF INDIA, LTD.

HEAD OFFICE:

15, Gracechurch-Street, London, E.C.8.

Authorised Capital

Bubscribed Capital

Paid-up Capital .....

Reserve Fund & Rest.....

-BANKERSI

.£3,000,000

1,800,000

1,050,000

1,252,770

The Bank of England & Midland Bank, Ltd.

- BRANCHES:

Bangkok

Ipoh

Kuala Trengganu

•Bombay Mr Jaffna

Madras

Kuantan

New York

Kandy

Penang

Karachi

Shanghai

Simla

Delhi

Rangoon

Calcutta

Colombo

Galle

Kota Bharu

Hong Kong Kuala Lipis

Howrah Kuala Lumpur, Singapbre .

HONG KONG BRANCH Every description of Banking and Ex-

change, business transacted.- Travellers Cheques issued.

TRUSTEE AND EXECUTORSHIP

G-UNDERTAKENJENA.

CURRENT ACCOUNTS opened in Local Currency and FIXED DEPOSITS", received in Local Currency, STERLING & U.S. DOL LARS on terms that may be ascertained on application.

D:

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