SADVERTISEMENTS.
UNION WATERBOAT. CO., LTD.
TOTICE IS HEREBY GIVEN
ADVERTISEMENTS.
3-That the General Managers | be and they are hereby autho rised to capitalize the sum of 877,030 profits of the Company standing to the aredit of the Nhat An EXTRAORDINARY-Comterembers holding Company's Reservo Funds and GENERAL MEETING of the shares of the Company as on the Company will be held at the Offices first day of January, 1931, in re of Mesana. DODWELL & Co., LTD.,spect of the net amount capitalized QUEEN'S BUILDING, Victoria, in the Colony of Hong Kong, at 11 fully paid shares of the Company of O'CLOCK in the FORENOON on MON- equivalent nominal value in the pro- DAY, the 8m Day of DECEMBER, portion of two shares for every five shares of the Company then held by 1930, for the purpose of considering such persons, respectively, and that and, if thought At, passing the such shares so allotted shall rank following Resolutions as Extra-for, dividends as from the 1st day ordinary Resolutions:-
of January, 1931,
4-That if on such distribution tion of the Company be amended se as aforesaid any person would be entitled to a fraction of a share the General Managers shall in lieu (a) By the insertion immediately of issuing fractional certificates after Article 43 of the follow-cause the whole chare to be allotted ing now Article; namely:- to a person or persons to be named by the General Managers and such share may at such time as the General Managers think it be cold and the proceeds distributed amongst the persons entitled to the fractions making up the share.
1. That the Articles of Associa
follows:-
43 (a) The Company may by ordinary resolution cancel any ahara which at the date of the passing of such resolution have not been taken or agreed to be taken by any person, and diminish the amount of its share capital by the amount of the shares so cancelled:-
5.That the General Managers be and they are hereby authorised out of the profits of the Company stand. ing to tho credit of the Company's Reserve Funds to pay to the mem-
(b) By the insertion immediately hers holding the 27,723 existing after Article 102 of the follow-shares of the Company as on the ing now Articles, namely:--- 1st day of January, 1931, a sum 1020. The Company may at any equal to 80.00 for every five shares time and from time to time of the Company then held by such in general meeting by resolu- persons, respectively, by way of a tion authorize the General bonus dividend ont of the profits Managers to capitalize any of the Company. profits of the Company not re- quired for the time being for payment of dividend upon any preference shares of the Company other shar
or
issued upon any special con- ditions, whether standing to
Dated this 27th day of November,
1830.
Per Pro. DODWELL & Co., LTD.,
• J. P. WARREN, Manager,
General Managers.
CLUB...
TOTICE Nas all outstanding Debentures of the Club, of which the Numbers are set out below, will be redeemed on DAY OF JULY, 1931, and from that WEDNESDAY, THE FIFTEENTH data will cease to bear interest
6. ก 11 19 12 15
89
40
93
24 20 87 .38
49
43 67 62
70
70
AR 07 99 100
101
103 107 110 111 114
118 150
128 197
133. 138
150
153
170
186
195
293
128 129
140 141
the credit of the Company's THE ROYAL HONG KONG GOLF reserve fund or otherwise, and including profta arising from the appreciation in value of capital assets, and to allot to: the members holding shares of the Company in respect of the net amount capitalized fully paid shares of the Com pany of equivalent nominal amount, and the General Man agers shall give effect to any such resolution accordingly, and any shares allotted pur- suant to any such resolution shall be distributed among the members holding shares of the Company so far as prac ticable in proportion to the aumber of shares held by them respectively, and shall be credited as fully paid by means of the profita BO capitalized and the General Managers may make such pro vision by the issue of frac tional certificates or by the payment of cash or by salo and distribution of the pro- ceeds or otherwise ne they may think expedient for the case of fractions. The General Managers may appoint any person on behalf of the mem bors to enter into any agree. mont with the Company pro viding for the allotment to them of such shares credited na fully paid up, and in satie." faction as aforesaid and any agreement made under such authority shall be enective. 102. The General Managers may, with the sanction of the Com- pany in General Meeting, do- clare a dividend to be paid to the members according to their rights and interests in the profite, and may fix the Holders of Debentur* The desire time for payment and may to be paid on 15TH JANUARY, 1931, with the like sanctión declare with interest to that date only, aro and pay a dividend or bonus requested to notify the Secretary on or out of any reserve fond and before that date and to return their fix the time for payment Debentures to him with coupons of thereof and may with the like 15TH JANUARY removed, sanction declare
and pay bonuses to the Company's em ployees or any of them. AND NOTICE IS HEREBY FURTHER GIVEN that A Further
755 156 158 171 189 189. 100, 103, 104 102 501 20%
206 207 219 221 910 910 217 224 928 927 233 237 238
·268 200 201 -762 266 268 278 273 274 275 476 277 980 224
330 331 139 334-339 380 381 382 387 400 40% 396 390 389 304
411 417 410 423 404 407
428 430 424 4 426 427
440 445 459 134 433 487
457-484 440 447 451 452 485 466 468 460 470 477 490 491 480 481, 4E8 487 492 493 497 488 302 303 504 5:0 511 519 513 514 5'5 510 618 620 543, 5'5 586 557 59 541 543 546 548 550 551 555 558 550 301 161 563 568 557 689 670 872 673 675 678 577 680 681 589 184 385 593 695 596. 600 608 $14 817 821 624 025
025 028 027 039 641 042 649 050 6:3 €56 059 802 066 007 870 671 677 691 682 788 089 680 001 608 696 08 0.9 700
NOTE: Debentures Non, AB and 057 drawn for re lemption on 29 JUNE, 1928, and 29TH DOBRE, 1997, respectively, are to longer bearing Interest and principal is still unclaimed.
By order of the Committee.
CLUB.
B. D. MATTHEWS,
"Lieut-Col.
Secretary,
EXTRAORDINARY GENERAL THE ROYAL HONG KONG GOLF MEETING of the Company will be held at the Same Time and Place on TUESDAY, the 231D DAY of DE- CEMBER, 1030, for the purpose of receiving a Report of the Proceed- ings at the above-mentioned Meet- ing and of confrming, if thought fit, as a Special Resolution the above-mentioned Resolution..
AND NOTICE IS HEREBY FURTHER GIVEN that A Further EXTRAORDINARY GENERAL MEETING of the Company will be
[10285
THE UNITED ASBESTOS ORIENTAL AGENCY,
LIMITED
(IN YOLUNTARY LIQUIDATION),
TOTICE IS HEREBY GIVEN held at the Same Place on TUES A EXTRAORDINARY DAY, the 23RD DAY of DECEMBER, GENREAL MEETING
of the 1930, at 11:5 O'CLOCK in the FORE UNITED ASBESTOS ORIENTAL NOON OF 50, doon thereafter as the AGENCY, LIMITED (a Voluntary above Mesting shall have terminat Liquidation), will be held at the Offices ed, for the purpose of considering of Mama DODWELL & COMTARE, and, if thought fit, passing the Lit the Colony of Hong Kong, at QUEEN' BUILDIND, following Resolutions, namely:- Victoris, in
1That the Company do hereby TUESDAY, the Sap Day of
1930, at 11.45 O'clock
HONG KONG DAILY PRESS, TUESDAY, DECEMBER 23, 1930.
ADVERTISEMENTS.
R.
PUBLIC AUCTION, DARTICULARS & CONDITIONS of the Sale by Publio Auation to be held on MONDAY, the 28 Dar of DECEMBER, 1930, at 8 r., at the. Offices of the Fublic Works Depart ment, by Order of Hts ExCALL GOVERNOR, of One Lot of CROWN LAND at Shamehuipe, in the Colony of Hong Kong, for a term of 76 years, with the option of renewal at a Crown commencing from 1st July, 1898, Bent to be fixed by the Burveyor of Its MAJRITY THE Kaso, for one further term of 24 years less three days,
PARTICULARS OF THE LOT.
Kowloon Inland
Lot No. 1434.
No. of Bale.
Registry No.
Locality.
baaria one
Shamshuipo.
Boundary
meals.
Mesanre-
{ft. ft. ft. ft.
As per
asla plan
Contents in
Annual
Rental
Square feet.
Upset Prica
About
+376
B.
40
(10278
8,550.
NEW P. & O. SHIPS NAMED.
S.S. CANTON AND CHEFOO FOR CHINA RUN.
DEMAND FOR BRITISH AIRPLANES.
INCREASED ORDERS FROM FOREIGN COUNTRIES.
The Peninsular and Oriental It is good to find that one of Steamship Company's report for the youngest of British industries the year ended September 30, in--the manufacture of aircraft-is cluding £120,000 brought forward in a flourishing condition, not from last year, shows a credit only at home, but especially na ro balance of £800,000, compared garde the export trade. with £943,000 for last year.
The sum of £118,000 in carried, forward.
Six steamers, aggregating 84,000 tons are being constructed, name ly, the 21,000-ton liners Bimthnaver and Strathaird, for the Australian service; the 14,8600-ton liners Can- ton and Chefoo for the London, Bombay, and China line; and the 0,500-ton cargo boot, Soudan and Somali for the London to China line. All these vessels are oil fuel
|
NEW ADVERTISEMENT
13
A copy of this Prospectus has been filed with the Registrar of Companies
The Subscription List is now Open and Closes on or before the 2nd February, 1931.
PROSPECTUS
OF
The placing by the Air Ministry THE SOUTH CHINA MOTOR-SHIPBUILDING & with the Hawker Engineering company of an order for over 200 machines, valued at more than £500,000, represents only one of many substantial orders trevently: placed for British aircraft.
REPAIRING WORKS, LIMITED. (Incorporated under the Companies Ordinance of Hong Kong 1911-1925.j
AUTHORIZED CAFITAL 82,000,000.00.
Divided into 200,000 Fully paid up Shares of $10.00 each of which 10,500 Shares have been allotted,
Issue of 59,500 Fully paid up Shares of $10.00 each at $10.00 a. Share $10.00 payable on application, now offered for Public Subscription.
DIRECTORS:
I understand that the Italian Government is negotiating with a British firm for the purchase of a considerable number of machines, both for its rapidly increasing air fores and for commercial flying.
The home industry has been ar Sir Robert Horne and Lord sisted through the prestige gained Mr. P. M. HODGSON, Solicitor, Bicasra. Te'o & Hodgson (Chairman),
Pedder Building. Cromer have been nominated ¡ns | by Great Britain in winning the Directors,
world's "air spood record, and also by the name our machines Invo won for reliability.....
burners.
Now Ships Noxt Year. The first of the ships to visit the Far East will be the cargo ship Somali, which is due in February, The first of the 14,500 ton vessels; either the Canton or the Chefoo, should be out here some time in August, while the second is not due until October,
An interesting point in connec- tion with these ships is the depar- ture from the familiar Indian: names used so long by the P. & O line. The now. Australian ships. two states own-
PUBLIC AUCTION. DARTICULARS & CONDITIONS of the Bale by Public Auction to be held on MONDAY, the 29TH DAY DECEMBER 1930, 3 the ofos of the Fabio Works Department, are named after two, chairman of by Order of Hus EXCELLENT the company, and will be known GOVERNOR, of One Lot of CKOWN Teni, in the Colony of Hong Kong, for LAND at Tung Choi Street, Mong Kok as the Strathnaver and Strathaird. The passengers ships for the China torm of 75 years, with the option of rua havo Chinese names, Canten renewal at a Crown Rent to be fixed by and Chefoo.. the Burveyor of HIS MAJESTY THE KING, for one further term of 75 years,
PARTICULARS OF THE LOT.
| No. of Sale.
Registry No.
Locality.
Kowloon Inland Lot
Inland Lot No. 22:19,
Mong Kok Tsui.. Adjacent to Kowloon No. 2424.
Tung Choi Street,
Q.
Boundary
Меллиге-
'ments.
N. 8.] X. W.
As per
sala plan
Contents i
Square feet.
Annual
Bental
About
4170
24
(10274
↑ Upast Price.
OFE'
CHINESE PRINCESS FOR FILMS.
Export Trade.
Mr. H. H, K. PRIESTLEY, Director, E. D. Sassoon Banking Co., Ltd.,
French Building.
Mr. J. M. NORONHA, Secretary, Credit Foncier d'Extremic Orient,
French Building,
Mr. SUM PAK MING, Compradors, the Yokohama Specie Bank, Ltd.,
the Java China Japan Lijn,
286, Des Vaux Road, Central.
Our export trado has steadily in crease. For the first ten months of this year, up to October 31,, wo have exported airplanes, airshipe, Mr. KO LEONG HOE, Managing Director, Ho Hong Bank, Ltd.. and aircraft parts to the value of £1,721,181.
"
Họ Thong Công t
13, Queen's Road, Central.
171, Queen's Road, Central.
In 1026 our exports to foreign countries consisted of airplanes, Mr. TANG SHIU KIN, Principal, Tin Fuk Bank, £70,804; engines, £126,830; and air- craft paris, £51,098.
These figures rose in 1920 to air-:
plance, £203,883; engines, £328,878 and parts, £387,033
Other new industries, such as the cinoma and wireless, may show greater increases in, the actual amount of money turned over, but no other industry shows such a proportionate increase.
The greatest increase of all is to the British Dominions. Experts believe that the overseas markets are almost without limit, for air THE EMPEROR WHO BEAT transport is already opening up areas that have hitherto been un- touched is already opening`ar areas that have hitherto boen un-. touched because of lack of roads and railways,
HER.
Paris.-A beautiful Chinese Prin- cess, who at the age of three was betrothed to the then child Emperor of China, has just become a im actress in Paris.
"
息
She is Princess Hoang Thi The, and she says that her ambition not to become a famous actron but to find a hueband and found family at her, home in Indo-China.
"No woman can hope for greater happiness than that which comes from being the mother of worthy children," she said in an interview.
"I think too that a woman must obey her husband who gives her his name and places his confidence int her,"
The Princess's film debut is in Mr. Somerset Maugham's play "The Leiter."
Referring to her engagement to the emperor, Princess, Hoang Thi be held on MONDAY, the 29TH DAY of The said they only met once and. DECEMBER, 1980. at 8 r., at the there whe o, royal battle in which Offons of the Public Works Department, by Order of HIS EXCELLENCY THE GOVE he beat her in the most plebing NOR, of One Lot of OROWN LAND fashion. He was only five years old st Shamshuipe, in the Colony of at the time. Hong Kong, for a term of 75 years. commencing from lab July, 1899,
PUBLIC AUCTION. DARTICULARS & CONDITIONS of the Bale by Public Auction to
the option of renewal at a Crow Rent to be fixed by the Burveyor of His MAJESTI ZUB KING, for one further term of 24 years less three days,
PARTICULARS OF THE LOT,
No. of Sals
Registry No
Locality.
New Kowloon Inland Lot
New Kowloon
No, 1435,-
Infard Lots Nos. 1191 and
1193, Shamahnipo,
Boundary.
Measure
ments.
As per
sale plan
About
Contenta i
19,895
Bquare foot.
Annual
Evental.
Upset Price.i
182
110276
39,790
BANK HOLIDAYS.
Accordance with Government Ordinance,
the EXCHANGE RANKS will be CLOSED for the THANSACTION of PUBLIO BUSI NE88 on THURSDAY, FRIDAY and SATURDAY, 26TH, WT and 277 DECEMBER (XMAS HOLIDAYS). Hong Kong, 19th Doo., 1980, «*:[10278
Exports of British airplanes to the Dominions, valued at £6,510 in 1020, rose to £509,055 at the end of 1029. Engines, valued at £2,000 in 1928, rose to £173,059, and parts from £22,200 to £401,958.
The 1020 figures have been steadily maintained in the present year of depression.
Though in no way spectacular and quite unaided, the aircraft in- dustry has steadily come into its.
Own.
Car of the Air.
For example, the De Haviland Company early this year produced the Puss Moth monoplane, a ma- chine of the popular typo a sort of motor-car of the air...
The firm, grently daring, laid down twolvo machines as a specula- tion. Before the first of the twelve was delivered they had orders for one hundred-about £100,000 worth of business. A fow weeks ago the same firm booked £50,000 worth of business in one week.
This year the Fairey, the Haw.. kor, the Armstrong-Whitworh, the Armstrong Siddeley, the Vickers, the Supermarine, the Westland, the Cirrus, and the Bristol firms have been doing notably big business overaons.
BANKERS:
THE CHARTERED BANK OF INDIA, AUSTRALIA & CHINA.
AUDITORS:
Messrs. THOMSON & CO.
SOLICITORS:
MEABRE. TSO & HODGSON.
REGISTERED "OFFICE:
ST. GEORGE'S BUILDING, HONG KONG.
The objects of the Company aro to organize a modern and up-to-date Shipyard and Repairing Works specialising in Motor Ship. building and Repairing of Motors of all descriptions. The shipyard will also undertake to build or repair vessels other than those driven by Diesel Engines and motors.
It is a well-known fact that Motors, Motorehips, and Diesel-Enginės are being built on an increased scale every year."
Factories and other power plants on land are steadily replacing their steam engines with Motors and Diesel-Engines which are far merc economical.
The latest Shipbuilding statistics show 60% for Motor-ships against 10% for steamships,
The Company will be in a position to tako full advantage: of all the latest epoch-making inventions in shipbuilding and avoid having any part of its capital tied up in obsolete equipments.
This means that a Motor-Shipbuilding Yard with Repairing Works for all types of Motors will not only have new-buildings to com- plete but will have repair work on hand on an increased scale.
A Yard specialising in Motors requires less machinery and equip ment than an ordinary shipyard, thus eliminating, heavy and expensive plants for the building of boilers and other steam auxiliaries. What is essential in a Motor Shipbuilding Yard is a well-equipped Repair Shop: for Diesel Engines and Meters for land and sea and up-to-date facilities. for docking ships.
The Company has entered into so Agreement with the Hong Kong Government to acquire a most suitable space known as Kowloon Marine Lot No. 30 at To Kwa Wan, Kowloon Bay, with a total ares of 222,000 sq. ft. with all buildings, etc. This area until recently was occupied for more than 25 years by the Kwong Tack Cheong Shipyard, Ltd., which has built more than 120 ships.
The purchase price is $295,000 of which 859,000 has been paid. It was surveyed in 1990 and valued by Mesars, Denison, Ram & Gibbs at 8203,000 and resurveyed and revalued by Messrs. Palmer & Turner in July, 1930, at $346,000. This is the value of the land when used for ordinary purposes, but as a Marine Lot already reclaimed and consolidated at considerable expense, its value should be fixed at a much higher price.
Other firma, some of the now- The buildings have been repaired, two new steel workshops comers, like the Desouiter firm are have been erected and machinery, tools, etc., which have boch purchased getting a hold on trade in the lave arrived from Europe. The shipyard will soon be again fully Dominions, and in foreign coun-equipped and in working order. Four building berths for ships up to | tries.
350 feet length are at our disposal, and it is proposed to build 4 most. up-to-date slipways for ships up to 300 feet in length.
The All-British Exhibition in Buonos Aires next Mirch will offer great opportunities for expansion THE CHINESE ENGINEERING & in South America, which is one of our most promising markets-for MINING CO., LIMITED,
aircraft.
PAYMENT OF FISAL DIVIDEND ON
· SHARES FOR THE YEAR KNUED
30TH JUNE, 1930, -
THE Company having declared A TH
FINAL DIVIDEND of 4% (Four Fer Cent), Free of Income Tax, for the Year ending 30th Junx, 1930, Holders of Bearer, Bhares and Holdem of Dividend Warrants received from Lon don on Bocount of Registered Shares, will be paid their Dividend on prevente ing No. 38 Coupon of the Boarre Shares
Shares to any one of the following: Banks
THE HONG KONG & BRANCHAL
Banning.... CoRPORATION, THE CHARTERED BANK OF INDIA,
AUSTRALIA',& CHINA,
cancol all shares (namely, 22,977 in the Foxxxoom at which Meeting the shares numbered 87794 to 50000) Liquidators will lay before the Heating CREDIT FONCIER D'EXTREME. and Dividend Warsats on Registared
which at the date hereof have not an account of their acts and dosling been taken or agreed to be taken and of the conduct of the Winding Up by any person, and do hereby during the Year following the confirma diminish the amount of its share tion of the Rosolution for the Winding capital by the amount of the shares Up of the Company. so. cancelled.
2-That the Capital of the Com- nant be increased from its diminish- dospital of 8104,081.Du Hong Kong Currency divided into 27,723 shares of $7.00 each to $500,010 Hong Kong: Qurrency divided into 71,430 share of: $7.00 each and that such ̈addi- tional shares shall rank in "äll re spects part pass with the origina! capital of the Company,
Dated this 15th day of December, 1980,
THE UNITED. ASBESTOS 7 ORIENTAL AGENCY, LTD. *{IN VOLUNTANT
For Pro "DODWELL & COMPANY, LTD.
(84) J. T. WARREN,
Manager,
Liquidators.
[10244
ORIENT.
MORTGAGE BABE AND Estat
AGENZE.
-"PEAK MANSIONS” Alt-roomed & Fire-roomed Apartments
PRINCE EDWARD ROAD, "KOWLOON,
Detached and Semi-detaabed Villa Modern Construction with Garagaj
*CAMBAY BUILDINGS" Slate with Modern Conveniencon
Tax Banque BELON POUR L'ÉTRAN-
The Payment will be made in Dollars Fat the Roving-Bata of Fichanri of the
P.. O. YOUNG,
General Manager,
THE KAILAN MINING
ADMINISTRATION:
[10276]
HEALTH IN EASTERN PORTS.
The shipyard and repairing works are under the management of an experienced Motor-shipbuilding, Diesel Engine, and Motor-Engineer who has been in Hong Kong since the last 10 years.
The Company will be able to give its customers every satis faction so far as good workmanship and ressonable prices are concerned, have expert and experienced supervision,
The Company will first be supported by the Hoi Fook Shipping Co., Ltd., which has placed with the South China Motor Shipbuild- ing & Repairing Works, Ltd, an order for the construction 'of 2 up-to- date motor ships of 300, tous deadweight each. It is the fatention of the Directors of the Hoi Fook Shipping Co., Ltd., to place an order for two larger motorships upon the satisfactory completion of the frst two vessels. Hetes from the very beginning. the Company will have sufficient work on hand to keep iter shipyard busy...
The following health bulletin of eastern ports, dated December 13, has been issued by the Director of Medical and Sanitary Services:-
Mesars. Brandt & Co.. Ship-Brokers, Shipping Agents, Marino Plague.***
Valuera, Burveyors, and Architects, are the General Managers. They Casca. Deaths. have offices in both Hong Kong and Canton, and an European Agent in
Hamburg, Germany.
Alexandria Baghdad
Cholera,
Bombay Caloutta Pondicherry. Bangkok ret?" Saigon
Small-por
Cochin Madras Negapatam Penang Saigon Shanghai Dairen
A
The Principal of this firm has had 24 years' wide expérience in shipping, and ship-building, and before coming to China he held, besider other responsible positions, the post of Managing Director of a popular: shipping concern in Hamburg,
The number of shares fixed by the Articles of Association, as the qualification of a Director is 250 shares and the remuneration of the Directors is 8750.00 per annum and 5% of the net proats.
5.89,000.0
The amount estimated for presiminky expersta
The Memorandum of Association of the Company forms. this Prospectus':
Frospectus and forms of application can be obtained at the Office
of the Company or its Bankers or Solicitors,
Dated this 17th day of Decembar, 1930.
No comments yet.
Private notes are available after approval.