1947-12-19 — Page 4

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·∙l'ago 4.

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WANTED KNOWN

YOU have heard Street W.L."!

آن

- THE ́CHINA" MAIL, FRIDAY, DECEMBER 19, 1047.

THE HONGKONG ELECTRIC CO., LTD. A. S. WATSON AND REPAH RUBBER AND

NOTICE

REDUCTION Of charges for current

Charges for current will be reduced for all moters,read on and after lat January 1948-

LIGHTING

+ ka

37

From.. cents

То

35

cents

With discounts as follows: MONTHLY ACCOUNT

159 anits

37.

36

160

625

36.15"

626

1,665

1.

38.3

2

1,566

2,125

31.45..

38.26 31.0 20.75

8.126

0,250

20.0

6,261

J

9,875

*F

27.75

9.376

"

.

12,500

FI

25.9

12,601

15,626

16,625 18,750

H

24.05

22.2

20.86 "

28 24.26 24.0 22.76 21 19.25"

14

14

14 13.3

HEATERS

11.5

11.5

B

BULK SUPPLY CONSUMERS ·

Special Rates

Over 18750 unlie

POWER

**Bond

1

to

1,000

1,001 units and over DUPLICATING SERVICE, AN THERMAL STORAGE, WATER classes of Duplicating work done! accurately and quickly. Mode

Chargers.

NIAGARA Fate DUPLICATING SERVICE, 3rd' flowe, luster Road, Tel. 26774- NO OTHER GIFT will be more by bables and appreciated ather than. “EATCO" rubber diapers. Obiginable from all Jenlong stores,

For THE HONGKONG ELECTRIC CO., LTD.

GIBB, LIVINGSTON & CO., LTD.

Agents.

Hong Kong, 17th December, 1947.

of

LAMMERT BROS.

NEW Winter Sudist --Style and workromedije guaranteed to your saufneten, Selveted range English materials. Telephone 21306 for labor to call-King's (Ah YRA Trilat, 4. D'Aguilar Street, 1st Moor.

FOR 14

BREAKFAST,

Tif Alnoon.Ten & 1inner. You are welenne, Prompt Sar

Aley o Quiet. Try Pate de Tasse, Ching Emporium Meyzauler Ita Tel. 26-128.

Vice.

PREMISES TO LET

$4,500 square feet of godown pac available Hong Kong side. Supale For stomge of bulk Acarks Do road and thep water and Dghter berths. Hendy Box No.

"China Mat"

prikapet k

FOR SALE

Auctioneers, Surveyors

und Appraisers, Pedder Building. Telephone No. 2022A

PUBLIC AUCTION

The Undersigned have received Instructions to sell by Public Aetion on

NOTICE

CHINA LIGHT & POWER COMPANY, LIMITED.

REDUCTION OF CHARGES

10-

COMPANY, LIMITED,

NOTICE

Companies (Re-Construction of Records) Ordinance, 1947. Re-Construction of the Register of Members.

TAPIOCA ESTATES,

LIMITED.

(Incorporated-under the Companies Ordinances,

Hongkong.) REPORT OF THE DIRECTORS AND STATEMENTS OF ACCOUNTS

For the Period "A.S. WATSON AND COM-

1st January, 1941 to PANY, LIMITED (hereinafter

31st March, 1047. called "the Company"). hás

the Registrar. of NOTICE IS HEREBY GIVEN applied to

for leave to that the Twenty-ninth Ordinary Companies

its Register

of General Meeting of Shareholders reconstruct Membera, under Section 12 (1) in the abovenamed Company of the Companies (Re-Construc-will be held at 34, St. Georgo's tion of Records) Ordinance, Building. Hongkong, on Tues day. 23rd December, 1947 at for the following purposes,

1947.

The statutory declaration in support of the application and the exhibits therefo (being Hats of persons who it in believed are entitle to be regis tered as shareholders of the Company) can be inspected, on payment of the prescribed fees. in the office of the Registrar of Compantes, Courts of Justice,

A Hongkong.

of the copy declaration and the statutory exhibits thereto may also be inspected at tho Company's Registered Ofice,

Alexandra

Building. Second Floor, Des Vocux

Vic- Road Central. toria, Hongkong, during Dr. dinary business hours.

18

Persons who hold Share Certificutes and instruments

11.45 am.

1

1. To confirm the appoint ment of the Directors and Director and to fix the Directors' fees.

to elect a

PEAK TRAMWAYS - THE TEBONG RUBBER COMPANY, LIMITED,

NOTICE Companies (Re-Construction of Records) Ordinance, 1947, Re-Construction of the Register

of Members.

PEAK TRAMWAYS COM- PANY. LIMITED (hereinafter called "the Company") has applied

of to the Registrar Companies for leave to recon-

ESTATE, LIMITED.

(Incorporated under the Companies Ordinances,

Hongkong);

REPORT OF THE DIRECTONS AND STATEMENTS OF ACCOUNTS

For the Period

SUA MANGGIS RUBBER COMPANY,

LIMITED.

(Incorporated under the. Companies Ordinances,"

Hongkong.)

REPONT OF THE DIRECTORS AND STATEMENTS OF ACCOUNTS.

For the Perlod

1st January, 1941 to 31st December, 1946.

1st February, 1041 to 31st March, 1947. : NOTICE IS HEREBY GIVEN struct Its Register of Members, that the Twenty-second Ordinary under Section 12 (1) of the General Meeting of Shareholders NOTICE IS HEREBY GIVEN. Companica (Re-Construction of in the abovenamed Company that the Thirty-second Ordinary Recorda) Ordinance, 1947, will be held at 84, St. George's General Meeting of Shareholders Building, Hongkong, on Tues-in the abovenated Company The statutory declaration In support of the application and day, 23rd December 1947 at will be held at $4, St. George's for the following Buliding, Hongkong, on Tues- the exhibits thereto (being liste

day, 23rd December, 1947 at of persons who it is believed purposes.

for 11.00a.m.

the following are entitled to be registered as 1. To confirm the appoint-purposes. shareholders of the Company) |

ment of the Directors and can be inspected, on payment of prescribed fees, in the office of the Registrar of Companies, Hongkong. Courts of Justice,

A copy of the statutory declara- 2. To receive and consider tion and the exhibits thereto the Directors Report and may be inspected at the Com- Statements of Accounts pany's. Registered Office, Building, Second for the eight months end. Alexanda

ed 31st August, 1941 and Floor, Des Voeux Road Central, for the period from 1st Victoria, Hongkong. during September, 1941 to 31st ordinary business hours. March, 1947.

3. Tu elect Auditory.

4. Το transnet any other Ordinary Business of the .Company,

All persons who claims to be entitled to be registered os shareholders of the Company are hereby required to notify the Company of their FULL NAMES and ADDRESSES,

11.30

+

Z

a.m.

to elect a Director and to fix the Directors' fees.

To receive and consider the Directors Report and Statements of Accounts for the seven months end- ed 31st August, 1941 and for the period from 1st September, 1941 to 31st March, 1947.

3. To elect Auditors.

1

1. To confirm the appoint- ment of the. Directors and to elect a Director.

2. To receive and consider the Directors' Report and Statements of Accounts for the eight months end- ed 81st August, 1941 and for the period from lat September 1941 to 31st December, 1946,

4.

To

transact any Ordinary Business of the Company.

other

9. To elect Auditors.

Blank proxy forms are obtain

1. To transact any

other

Ordinary Business of the Company.

Proxies

their claim and the evidence able at No. 49 Szechuen Road,

Blank proxy forms are obtain- upon which it is based WITHIN Shanghai, 3rd Floor, and at 315 THREE

Bank able at No. 49 Szechuen Road, MONTHS from the Hongkong & Shanghai Eighth day of December 1947. must be lodged at the Registered Hongkong & Shanghai Bank Building, Hongkong. Proxies Shanghal, 3rd Floor, and at 315 who hold Share Office of the Company at least Building, Hongkong. Certifientes, and instruments of forty-eight hours befor the Meet must be lodged at the Registered Transfer in respect thereof ing. Only a Shareholder may Office of the Company at least (if any) are requested to be appointed proxy.

twenty-four hours before the Meeting.

Shareholder Only produce them at the Company's Registered Omee if this hasi The Transfer Books of the may be appointed proxy. not already been done. Share Company will be closed from the the 24th holders who have lost their 8th December, to

The Transfer Books of the Share Certificates and have not December 1947, both days in-Company will be closed from the

8th

to the 24th December, alrendy notified the Company clusive. of their loss and given full

December 1947, both days in- particulars thereof are request-

clusive. ed to write to the Company. giving all known particulars J. A. WATTIE & CO., LTD. of the lost Certificates and the circumstances of the loss, when

All persons who claim to be entitled to be registered

Blank proxy forms are obtain shareholders of the Company able at No. 49 Szechuan Road, are hereby required to notify Shanghai, ird Floor, and at 815 the Company of their FULL

Hongkong & Shanghai Bank NAMES and

ADDRESSES. Balding. Hongkong. Proxies Persona their claim and the evidence must be lodged at the Registered upon which it is based WITHIN Office of the Company at least THREE MONTHS from the forty-eight hours before the Eighth day of December 1947.

Meeting. The person appointed proxy must be a Shareholder.

The Transfer Books of the The Friday, the 19th December 1947

following further

of Transfer in respect thereof Company will be closed from ductions in charges will be made (if any) commencing al 2.50 PM.

requested to the 8th December, to the 24th for current supplied from 1st produce them at the Company's December 1947, both days In- January, 1948-

Registered Office if this has elusive.

ot already been done. Share- holders who have lost their Share Certificates and have not Power from 19 cents to 18 already notified the Company

of their loss and given fall J. A. WATTIE & CO., LTD. cents per unit.

particulars thereof

Secretaries. queated to write to the Com- pany giving all known particu- Hongkong 4th December, 1947.

nes of the lost Certificates and the circumstances of the loss,

at their Sales Rooma No. 35 Hankow Road Kowloon.

A QUANTITY OF HOUSEHOLD FURNITURE

& XMAS TOYS

comprising:-

Canvas

0

Lighting from 44 cents to 40 cents per unit,

Proportionate reductions will e made in respect of lighting und power supplied in the New Territories, and the new cates v be charged for current Juring the month of January. 1948. ..

Steel Fing Cabinet, Care

Berls, NEW WOOLLES OVERCOATS Tables, Icon

Cocktai Iev Box, Bureau Stik. Gents Lads! Farenat, Slim Cabinet,

Chairs, Chest tename girl, $75! New Racing Baculars, $1301 Typewriters! Drawers, Kitchen Tables, Lawy Shie-entrance, 289, top-floor. Mower, Radiatore, Chesterfiel Prince Edwind. Phone 57687 Suites, Dressing Tables, Ward ( pun)

robes With Glass, Low Boys. Bulk supply consumers are Dining Tables, Sideboards, Ginst being, notifled direct of the do- ALL PRODUCTS from For Cabinets, Cheira, Carlos, Vases, crease affecting their Agree nesa olitainable through George Tea Sets, Glasses, 2. Enamel ments with this Company for the Lin &mpany. 202 Bank of Baths, 1 Large Rocking Horse, supply of current. East Asin Buikling, Tel. 24408-1 Lot of Toys, Tientsin Rugs, 22651.

English Carpets, 1 Underwood TIENTSIN CARPET, beautiful Typewriter 14", 1 Packard Bell design, low background. 89. Tables, Tea Poys and Bath Roun & Philco Radio, Desks, Typist almost new. Wil sell cheapMirrors Ele, Élc. Imprefion any hour daytime.

2 Wyndham Stræet, Top floor.

EXTRA

LONG

innerspring

Ако

2 Frigidairest

mattresses with matching box on View from Thursday, the springs, 80 x 38, can be made 18th December 1947.

into beds by additim of wooden Terms: As Customary, foot, Laya beds only well known

Seatly manufacture. Call 2READ|

or write Box 198 "Chíun Mall"

TOYS AND GAMES at ren- Good variety.

avali

sonable prices.

the THE 66

LATEST

BUY NOW to CHRISTMAS RUSH. WORLD'S NEWS CO.. Nathan Rd., Kowloon, UNDERWOOD MODEL just arrived. Lowest price. Also Typewriters for rent. Service guaranteed. Tel. 27582. Universal Typewriter Co., Des Voeux Road. C., 1st. floor.

22

PEIPING & TIENTSIN

WOOL CARPETS

WHOLESALE OR RETAIL

CHI HING HONG

65 Queen's Road C. 1st Floor, Telephone 24350

HONGKONG

BOSTON O STEAM LAUNDRY

BEST SERVICE

MODERATE PRICES

31B, WYNDHAM Sr

所刷印门

THE GOLDEN GATE PRINTING PRESS

QUALITY : Job printing of every description. Letterheads, Visiting cards, Connarplates, Dia atamping, Booklets, Balanço abeats, Envelopes and Office supplies. Copper, Bubber; Hort & Ivory stamps, mukar, dista 44 D'Aguilhe Brect, Central, Hongkong, Telephone 884855-2

LAMMERT BROS.. Auctioneers.

NOTICE TO MARINERS No. 36 of 1947

Hong Kong Harbour

Boring Operations POSITION:-

Within an area bounded the following: Lat. 22 17.34" N. Long. 114 12 48" E. Lat. 22 17, 64" N. Long, 114 13, 10" E.

DETAILS:-

Commencing

by

ᎠᎥᎢ

; Monday, 22nd December, 1947, and until further notice boringa will be taken by barges an- chored in the above area.

REMARKS:-

i.

The barges will fly a large red flog by day and show a red light by night,

By Order of the Board

Of Directors,

P. W. W. WOOD, Secretary & Chief Accountant.

Hongkong, 17th Dec,, 1947.

GREEN ISLAND CEMENT COMPANY

LIMITED

A print of the new Articles

Vessels are requested to re- of Association, together with a duce to slow speed, and give print of the existing Articles of

the barges us wide a berth | Association" can be inspected at as possible.

he Registered Offices" "of the Company, Exchange Buliding," Hong Колк Notfee to

are

are

re-

By Order of the Board of Directors,

when further-information will IIUMPHREYS ESTATE be given as to other evidence required.

All notifiesljaju, and com- munications must be sent to the Company addressed to ita Registered Office, Second Floor, Alexandra Building, Des Voeux Road Central, Victoria, Hongkong.

W. PATERSON,

Secretary.

THE SHANGHAI- MALAY RUBBER ESTATES, LIMITED,

(Incorporated under the Companies Ordinances,

Hongkong.)

REPORT OF THE DIRECTORS AND STATEMENTS OF ACCOUNTS For the Period. 1st January, 1941 to 31st December, 1946.

By Order of the Board of Directors,

Secretaries.

further information will be Hongkong 4th December, 1947. given to other evidence required.

Company addressed

All notifications and communi- cations must be sent to the to its Re- gistered Office, Second Floor, Alexandra Building, Deg Voeux | COMPANY, LIMITED,Road Central, Victoria, Hong

Kong.

AND FINANCE

NOTICE

Companies (Re-Construction of Records) Ordinance, 1947.

Re-Construction of the Register of Members.

HUMPHREYS ESTATE AND FINANCE COMPANY, LIMIT. ED (hereinafter called "the Company") has applied to the Registrar of Companies leave to reconstruct its Register of Members, under Section 12

1)

for

J.L. QUIE **

Secretary

MACKINTOSHI'S.

LIMITED COMPANIES (RECONSTRUCTION OF RECORDS) ORDINANCE, 1947 Reconstruction of the Register of Members

MACKINTOSH'S LIMITED

THE BATU ANAM (JOHORE) RUBBER ESTATES. LIMITED.

(Incorporated under the Companies Ordinances,

Hongkong.)

REPORT OF THE DIRECTORS AND STATEMENTS OF ACCOUNTS

in

For the Period

1st January, 1941 to 31st March, 1947.

NOTICE IS HEREBY GIVEN

By Order of the Board of Directors,

J. A. WATTIE. & CO., LTD. Secretaries.

NAVIS Hongkong 4th December, 1947.-

NOTICE

IN THE MATTER of the Union Trading Company Limited.

And

IN THE MATTER of Section 12 (1) of the Companies (Reconstruction ΟΙ Records) Ordinance, 1947.

that the Twenty-ninth Ordinary NOTIVE IS HEREBY GIVEN. General Meeting of Shareholders that an application by and on the aboyenamed Company behalf of the above Company for will be held at 34, St. George's leave to reconstruct is register Building, Hongkong, on Tues of shareholders under the above day, 23rd December 1947, at 12 Ordinance has been fled. with

of the Compiniuese (hereinafter called the Camoon, for the following purposes. the Registrar of Companies,

Construction dinance, 1947.

of Records) Or-pany") has applied to the Re- gistrar of Companies for leave to reconstruct Its Register of Members, under Section 12 (1) of the Companies (Reconstruction of Records) Ordinance, 1947.

The statutory declaration in support of the application and the exhibits thereto (being lists of persons

who it is believed are entitled to be registered as shareholders of the Company) can be inspected on payment

to

1. To confirm the appoint. Hongkong.

ment of the Directors and elect a Director and. to fix the Directors' fees.

business hostra,-

2. To receive' and

and

..!

1

Alexandra

The Statutory Declaration of 1. To confirm the appoint-Fernando Eduardo D'Almada ment of the Directors and Remedios, a Director, in support to elect a Director and to and exhibits thereto may be in- fix the Directors' fees. spected in the office of the Re-

All

bo

on payment of the 2. To receive and consider glatrar

the Directors' Report and prescribed fee. Statementa of Accounts

persons entitled to for the eight months end-registered as shareholders are ed 31st August, 1941 and required to notify the Company for the period from 1st of their full names and addresses September, 1941 to 31st and the evidence on which their March, 1947.

B. To elect Auditors.

4. To transact any

other

Ordinary Business of the Company.

claims are based before the 12th day of March, 1948.

Dated the 12th "day of Dec., 1947.

(Signed) E. J. M. CHURN,

Secretary.

THE HONGKONG & KOWLOON WHARF & GODOWN CO., LTD.

NEW ISSUE OF SHARES.

Notice is Hereby Given that an Extraordinary General Meet-

The statutory declaration, In ing of the above named Company

support of the application and will be held at the Office of the!

the exhibits thereto (being lists Company, Exchange Building, Des Voeux Road Contral. Hong NOTICE IS HEREBY GIVEN of the prescribed fees, in the of persons who it is belloved are

to entitled be reglatered ag Kong, on the 19th day of that the Thirty-second Ordinary office of the Registrar of Com

shareholders of the Company) Justico, December, 1047. at 11 a.m. to General Meeting of Shareholders panies, Courts of

Hongkong. A

of the can be inspected, on payment of copy

the prescribed fees, in the Offico consider and, if thought fit, to in the abovenamed Company pass as a apreial Resolution, the will be held at 34, St. Georgo's statutory declaration and the of the Registrar to Companies, Building, Hongkong, on Tues- exhibits thereto may also be Courts of Justice, Hong Kong. A following Resolution:-

day, 23rd December 1947, at inspected at the Company's copy of the statutory declaration Registered Office, Alexandra "That tho, new Articles of 11.16 am. for the following Building, Second Floor, Des and the exhibits thereto may also Association submitted to the purposes.

be inspected at the Company's Voeux Road Central, Victoria, Registered Office, Meeting, and for the purpose

Blank proxy forms are obtain- during ordinary of identification subscribed by

Building, 7, Des Voeux Road, able at No. 49 Szechuen Road, the Chairman thereof, be

Central, Victoria, Hong Kong, Shanghai, 3rd Floor, and at 315 approved and adopted as the

All persons who claim to be during ordinary business hours. Hongkong & Shanghai Bank Building, Hongkong. Proxies Articles of Association of the

entitled to be registered ឆម Company, in atibstitution' for,

All persons who claim to be must be lodged at the Registered and to the exclusion of, all the

Consider shareholders

of the Company entitled to be registered as Office of the Company at least ́existing Articles of Association

the Directors Report and are hereby required to notify shareholders of the Company are twenty-four hours before the Statements of Accounts the Company, of their FULL heroby required to notify the Meeting. Anybody may be ap- thereof"

for the eight months end-, NAMES

ADDRESSES. Company of

their FULL pointed proxy but if the person ed $1st August, 1941 and their claim and the evidence NAMES and ADDRESSES, appointed is not a Shareholder for the period from Ist upon which it is based WITHIN their claim and the evidence upon than the appointment is subject September-1941 to 3191 THREE MONTHS from the which it is based WITHIN to the approval of the Directory.

Shareholders`are reminded December,: 1940.

Eighth day of December 1947. THREE MONTHS · from the

The Transfer Books of the that under the termer of the Eighth day of December, 1947. Company will be closed from the issue the closing date for accop Persona who hold Share

8th Decembar to the 24th fance and payment is 81at DE- Certificates and Instruments of

Porgens who hold Share

CEMBER, 1947. Transfer in respect thereof (if Certificates and instruments of December 1947, both days. In- any) are requested to produce Transfer, In respect thereof (it

clusive. hem at the Company's Reany) are requested to produce, By Order of the Board of gistered Office if this has not them at the Company's Register-

Directors; Blank proxy forms are obtain-already been done. Share l'ed Office if this has not already

who have lost theit been done. Shareholders who J. A. WATTIE & CO., LTD. Shanghal, 3rd Floor, and at 815 Share Certificates and have not have lost their Share Certificates

Secretaries... Hongkong & Shanghai Bank already notified the Company and have not already notified the Buliding, Hongkong Proxies of their loss and given full Company of their loss and given Hongkong 4th December, 1947. must be lodged at the Registered particulars thereof are request-full particulars thereof are re- Office of the Comppay at least ed to write to the Company quested to write to the Company forty-eight hours before the giving all known particulars of giving all known particulars of Meeting. Only a Shareholder may the lost Certificates and the the lost Certificates and the be appointed proxy.

· FUND FLAG DAY circumstances of the loss, when ekcumstances of the loss, when further Information will be further Information will be given Will all Hong Kong ladies who as to other evidence na to other evidence required. have volunteered to sell flags on given

Saturday, 20th December, please All notifications and com- collect their tins, trays and flags All notifications and coms muulcations must be sent to the from the War Memorial Fund “munications -¿ must be sent to Company addressed to Its Re- Room, 1st floor, Supreme Court, the Company addressed to its gistered Offico, · Ground Floor, entrance from Statue Square Registered Omice, Becond Floor, Alexandra - Building 7. Des side), between 10 am: and 4, p.m. Alexandra Building, Des Voeux Voeux Road, Central, Victoria, on Friday, 18th December, J. A. WATTIE A CO., LTD, Road Central, Victoria, Hong Kong.

HongkongAAAAA Secretaries.

JL. QUIE,

Bocretary

Mariners No. 14 of 1947 is De Voeux Road Central, Hong cancelled.

CHARTS AFFECTED: —

1400, E, 10318, 3270.

Harbour Offco,

Hang Kong

J. JOLLY,

Kong, or at the Offices of Mesara, Deacona, 1. Des Voeux Road Central Hong Kong,

9. To elect Auditors.

4." To transact any

other Ordinary Business of the Company.

Solicitore. the Company, at any time during the hours of 10 o'clock in the forenoon and able at No, 49 Szechuen Road, holders Harbour Master

5 o'clock in the afternoon.

18th December, 1947.

BUY RECORDS THIS CHRISTMAS!

AVAILABLE NOW NEW POPULAR MUSIC

• CHRISTMAS MUSION. * RELIGIOUS MUSIC:

ELEPHANT RADIO 209, Bank of East Amla Bldg. Tylophone 26218

By Onder of the Board of Limetore,

**R+TAYLOR Manager, & Socretary

Hong Kong, 10th Nov, 1947.

Service Auction Rooms

onewin, Surveyors; Įstoj?

rat Trench. Hinh DIE.

Souis, AtresiOKLERE.

51807+

The Transfer Book of the Company will be closed from the 8th December, to the 24th December 1947, "both days in- clusive

Bs. Order of the Board of Directors,

Hongkong 4th December, 1947,

required."

RE. K. JONES,

Saerotary,

WAR MEMORIAL

Kowloon sellers should collect from the lobby of the Peninsula Hotel between the same hours on the same day.

Payment must be made to THE HONGKONG SAND. SHANGHAI BANKING COR- PORATION, HONG KONG, on or before that date.

"Chas. E" Terry, Manager & Secretary.

· 17th December, 1947.

BUSINESS

NOTICES

TO BE

CONTINUED

ON PAGE 9.

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