THE HONGKONG GOVERNMENT GAZETTE, 16TH JANUARY, 1897.
IN THE SUPREME COURT OF HONGKONG,
In the Matter of THE COMPANIES
ORDINANCES, 1877 and 1886
and
In the Matter of THE NEW BAL- MORAL GOLD MINING COM- PANY, LIMITED, (AND RE- DUCED.)
NOTICE is hereby given that a Petition
presented to the Supreme Court of Hongkong on the 7th day of January, 1897, for confirming a Special Resolution reducing the Capital of the above named Company from $150,000 to $50,000 is directed to be heard before the Chief Justice on the 3rd day of March, 1897. Any Creditor or Shareholder of the Company desiring to oppose the making of an order for the reduction of the Capital of the said Company under the above Ordin- ances should appear at the time of hearing by himself or his Counsel for that purpose and a copy of the Petition will be furnished to any Creditor or Shareholder of the Company re- quiring the same by the undersigned on pay. ment of the regulated charges for the same.
Dated this 11th day of January, 1897.
JOHN D. HUMPHREYS & SON,
General Managers,
THE HONGKONG LAND INVESTMENT AND AGENCY COMPANY, LIMITED.
N
OTICE is hereby given that the Ninth Ordinary Meeting of the Shareholders in this Company will be held at the Company's Offices, Victoria Buildings, on Thursday, the 21st January, 1897, at 12 o'clock (Noon), for the purpose of receiving the Report of the Directors, together with Statement of Accounts for the year ending 31st December, 1896.
The Register of Shares of the Company will be Closed from Wednesday, the 13th, to Thursday, the 21st January, 1897 (both days inclusive), during which period no Trausfor of Shares can be registered.
By Order of the Board of Directors,
A. SHELTON HOOPER,
Secretary.
Hongkong, 5th January, 1897.
THE WEST POINT BUILDING COMPANY, LIMITED.
NOTICE is hereby given that the Eighth Ordinary Yearly Meeting of the Share- holders in this Company will be held at the Company's Offices, Victoria Buildings, on Thursday, the 21st January, 1897, at 11.30 o'clock A.M., for the purpose of receiving the Report of the Board of Directors, together with the Statement of Accounts for the year ending 31st December, 1896.
The Register of Shares will be Closed froni Wednesday, the 13th, to Thursday, the 21st January, 1897 (both days inclusive), during which period no Transfer of Shares can be registered.
By Order of the Board,
A. SHELTON HOOPER, Secretary to the
Hongkong Land Investment and Agency Company, Limited,
General Agents
for the West Point Building Company, Limited.
Hongkong, 5th January, 1897.
NOTICE.
HEINRICH AL- FRED FINKE has this day been authorized to sign our firm per procuration.
MR. ALEXANDER
STOLTERFOHT & HAGAN,
Hongkong, 1st January, 1897.
THE
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41
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