1921-05-14 — Page 4

Hongkong Telegraph 港電新報 士蔑新聞 All

4

NEW ADVERTISEMENTS.

TO BE LET.

TO LET. Nos. 2 and 3 "Victoria View" Middle Road,] Kowloon Point. Apply to U. Rumjahn. 6. Des Voeux Road Central...

NOTICE.

Notice is hereby given that the services of Mr. B. A. Roberts as General Manager of THE AULT & WIBORG CHINA COMPANY have been terminated under date April 29th 1921, and that any and all POWERS OF ATTORNEY held by him in the name of this Company have been annulled and

revoked.

THE AULT & WIBORG CHINA GO,

J. B. HAWLEY,

Secretary,

Dater $1 hai, Chira

Ah 1921.

NOTICE.

Notice is hereby given that Mr. U. G. Prondorf has been duly authorised to succeed Mr. B. A. Roberts as General Manager of TFAULT & WIBORG CHINA COMPANY, operating in INA, HONGKONG, and Vic HILIPPINE ISLANDS.

THE AULT & WIBORG CHINA CO.,

J. B. HAWLEY.

Secretary.

Dated Shanghai, China

April 29th 1921.

THE HONGKONG ELECTRIC CO. LTD.

Notice is hereby given that the Thirty second Ordinary General Meeting will be held at the Com- pany's Offices, St. George's Build- ing, on Saturday, 21st May 1921, at 11.30 am. for the purpose of presenting the Report of the Directors together with a State-

THE HONGKONG TELEGRAPH.

UNION INSurance SOCIETY

OF CANTON, LTD,

NOTICE TO SHAREHOLDERS.

NOTICE.

HONGKONG & SHANGHAI BANKING CORPORATION,

NOTICE is hereby given that an EXTRAORDINARY MEET- ING of the SHAREHOLDERS of the Hongkong and Shanghai NOTICE IS HEREBY GIVEN Banking Corporation will be held that the 48th Ordinary Yearly at the CITY HALL, Hongkong, Meating of the Society will be on SATURDAY, the 28th day of held at its Head Office, Nos. 3 and May. 1921, at NOON, for the pur 4, Queen's Buildings, Hongkong poso of considering and if thought on Friday, May 27th, 1921, atfit of passing the following re- Noon, for the purpose of receiving solutione: the Report of the Directors to gether with the Statements of Ac- count to 31st December, 1920, and of declaring Dividends, ate.

The Transfer Books of the

Society will be Closed from 14th May to 27th May, both days) inclusive,

By Order of the Board,

C. MONTAGUE EDE.

General Manager.

Hongkong. May 5th, 1921.

BRITISH TRADERS' INSUR-

ANCE CO., LTD.

NOTICE TO SHAREHOLDERS.

NOTICE IS HEREBY GIVEN that the 55th Ordinary Yearly Meeting of the Company will be held at its Head Office Nos. 3 and .4, Queen's Buildings, Hongkong,

on Friday, May 27th, 1921, at| 12.30 p.m., for the purpose of receiving the Report of the Direc. tors together with the Statements of Account to 31st December 1920, and of declaring Dividends, etc.

The Transfer Books of the

Company will be losed from 14th May to the 27th May, both days inclusive.

By Order of the Board,

C. MONTAGUE EDE,

General Manuger.

ment of Accounts to 28th Febru-Hongkong. May 5th, 1921. ay 1921, and electing Directors and Auditor. The Transfer Books of the Company will be closed from the 14th to the 21st May.

1921, both days, inclusive.

By order of the Board of

Directors, GIBB, LIVINGSTON & Pe. Erd. Agents. Hongkong, 4th May. 1921.

I

THE CANTON INSURANCE OFFICE LIMITED.

NOTICE TO SHAREHOLDERS.

THE CHINA FIRE INSUR-

ANCE CO., LTD.

NOTICE TO SHAREHOLDERS.

NOTICE IS HEREBY GIVEN that the 52nd Ordinary Yearly Meeting of the Company will be held at its Head Office Nos. 3 and 4, Queen's Buildings on Friday, May 27th, 1921, at 12.45 p.m.. for the purpose of receiving the Re- port of the Directors together: with the Statements of Accounti

The fortieth Ordinary Yearly Meating of shareholders will to 31st December 1920, and of held at the Offices of the under-declaring Dividends, me

sign. Mu

jer

on Thursday. the 19th 11. as Noon.

'i transfer Banks and Regis- Mmbers if the Company will be closed from, the 5th May) to the 19th May, both days inclusive.

At this Meeting a Resolution) will be proposed dealing with than

The Transfer Books of the Company will be Closed from 14th | May 10 27th May, both days! in lasiver

By Order of the Board,

1. That the Directors of the

Hongkong and Shanghai: Banking Corporation be and they are hereby re- quested and authorised by and on behalf of the share- holders of the Company to tako the steps necessary for the introduction ef an Ordinance into the Legisla- tive Council of the Colony of Hongkong and for the enactment of the same by the Governor of Hongkong with the advice and consent of the Legislative Council thereof to effect the amend ments necessary to the Ordinances under which the Company is incorporat- ed and carrying on business so as to allow of the capital of the Company being from time to time increased from 20 millions of dollars the present authorised capital of the Company to 50 millions of dollars.

2. That the Capital of the Hongkong and Shanghai Banking Corporation be forthwith increased from $15,000,000 to $20,000,000-by the creation of 40,000 New Shares of $125 each to be issued at the price of £70 on the terms after mention- ed. Shareholders on the Eastern Registers to pay for their allotments at the rate of exchange for the Company's demand Bills on London on the day on which the instalments are due.

re-

2. That the said New Shares be in the first instance, in such manner as the Direc- tors shall prescribe for that) purpose, offered to share- holders in the proportion of: one Now Share for every three shares of which on the 28th day of May, 1921. Shareholders shutt spectively bo the registered Holders, and that any New Shares

accepted by Shareholders within the time limited by the Directors for that purpose be disposed of and allotted by the Direct- ors in such manner and at such price as in their dis- cretion they shall think best in the interests of the Company.

4.

C. MONTAGUE EDE.

General Manager.

remuneration to the Consulting Hongkong, May 5th, 1921. Committee.

JARDINEMATHESON &

CO. LTD.

General Agents. ilongkong, 29th April, 1921,

NOTICE.

EX-SERVICE ASSOCIATION.

At a meeting convened by fl.E. The General Officer Commandir. Sir, G. M. Kirkpatrick, K. C.B. | K.C.S.I. in the R. A. Theatre, Hongkong, at 5.30 p.m. on Thurs- day, April 21st, 1921, it unanimously decided to form a Ex-Service Association in Hong- kong and China under the title of:-

was

"THE BRITISH LEGION" HONGKONG & CHINA BRANCH. which it is hoped all Ex-Service Men or Women, of whatever rank will join.

PUBLIC AUCTION,

THE

*

Undersigned have received instructions to sell by Public

Auction on

Monday, the 23rd May, 1921. commencing at 10.30 a.m.

at the premises of the China Mining & Smelting

Co. Ltd. Lowu,

The Plant the above mentioned Company Comprising all the Machinery, Tools, Spares, etc.

(To be put up in one Lot.; Should the property be not dis- posed of in this manner, the] plant will be sold piecomea}}, Terms: Cash on delivery

A pamphlet setting out the N. B. Intending purchasers can objects of the Legion and forms travel by the train leaving Kow- of application for Membership, loon at 9.15 a.m. and can return; and Associate Membership may by the train feaving Sum Chuen be had on application to the

Hon. Secretary and Treasurer,

BRITISH LEGION,

14, Pedder Street,

HONGKONG.

at 11.40 a.m.

Inspection orders may be badi on application to the undersigned.

LAMMERT BROS.

Auctioneer.

not

That the payment of the sum of £70 per share for each of the said New Shares be made as followe, viz 1st instalment of £35 on the 1st day of July, 1981, 2nd, and final instalment of £35 on the 1st day of October, 1921.

SATURDAY, MAY 14. 1921.

ROYAL HONGKONG YACHT

.CLUB.

Bathing Season 1927.

A limited list for Bathing Mom- | bors is now open. Applications for members' ip should be sent to the andersigned.

for the season includes the ap-

The subscription which is 815: plicant, his wife and family, Male members of the family over 16| years of age are not included.

by Bathing Members will have to Visiting Residents introduced

pay a House fee of $2.00 per visit.

H. S. ROUSE, Hon. Secretary Swimming Section.

elo P. W. Department.

5. That the Directors issue

to Shareholders, holding. shares less than or not a multiple of three, a fraction- al certificate in respect of) each share less than three or in excess of a multiple of three and allot one New Share to every person who shall produce three such Fractional Certificates on or before the 1st day of July, 1921, and pay the first instalment in respect there-

of

6. That after payment of the first instalmont, and pend- ing payment of the remain- ing instalment, Scrip Certi- ficates in such form as the Directors may determine be issued in respect of such Now Shares entitling the holders on payment of the remaining instalment, and subject to auch other terms as to approval, date for lodging mcrip certificater and otherwise as the Diroc- tors may prescribe, to be registered as the owners of the shares respectively represented by such Scrip Certificates.

DON'T FAIL TO SEE

CARLOS

AND HIS

COMPANY

in a

HAPPY MIXTURE

of

VARIETIES

Acrobatics-Juggling - Dancing

Roman Rings-Head Balancing

COMMENCING

Saturday 14th at 5.15 & 9.15 p.m.

HONGKONG THEATRE.

7. That interest at the rate of 6 per cent per annum be allowed out of the profits of the Company on instal- ments paid in advance of the dates when the same become due, and that re- gistered holders of Scrip Certificates for New Sharee be entitled in respect of such New Shares to parti- cipato in future dividends on an equality with the old shares, in proportion to the Steamer Tonnage Tonnage Built instalments paid up, and Anghin 1613 1001 1903 from due dates for payment Chowfa. 1646

Wonghoi 17 Manila 1790

STEAMERS FOR SALE.

Under instructions received from THE MINISTRY OF SHIPPING, LONDON.

of same.

8. That interest at the rate of

Offers are invited for the purchase of the following Ex-Enemy Steamers

Name of Gross

Net

1055 1888

1115 1896 1108 1904

Terms of sale and full par

8 per centum per annum beticulars may be ascertained on charged on each instalment

11.

not punctually paid, and be application to, and permits for paid with each such instalinspection will be issued by Messrs. Boustead & Co. Singa- pore, Messrs. Balloch Brothers, & Co., Ltd., Rangoon: Messrs, Mackinnon Mackenzie & Co. Hongkong, and the undersigned.

9. That all moneys received from premium on the said Now Shares be added to the Sterling Reserve Fund. The Hongkong & Shanghai

Banking Corporation,

For

A. G. STEPHEN,

Chief Manager.

Hongkong, 28th April, 1921.

NOTICE..

THE AMERICAN MILK PRODUCTS CORPORATION has opened offices on the fourth Hour of York Building, Chater Road, Hongkong, in the interest of the CARNATION" MILK PRODUCTS CO.

110

The ROBERT DOLLAR COMPANY are

Jorger tho agents for

“ CARNATION CREAM" in China, and we beg to draw to the attention of the public that we are the sole authorized importers of this product for this district.

Interested parties will kindly make inquiry by calling on us at this office or through P.0 Box No. 539.

AMERICAN MILK PRODUCTS CORP.,

Bongkong Branch Office.

Hongkong, 9th May, 1921.

E. S. CORRELL, Manager.

Sealed tonders should be lodged with Mackinnon Mackenzie & CoCalcutta. The tenders which mast be in Sterling, will be opened at Calcutta on Friday the 17th June 1921, and must be valid for 14 days atter that date.

MACKINNON MACKENZIE

& CO.

16, Strand Road, Calcutta..

THE COWIE HARBOUR COAL COMPANY LIMITED,

SILIMPOPON COAL.

The undersigned are prepared lo quote prices for best quality freshly mined SILIMPOPON COAL, trimmed into Bunkers at SEBATTIK SANDAKAN (British North Borneo) or to contract for regular Bunker Sup- |plies for 6 or 12 months at favour-

able rates.

or

Steamers calling at SEBATTIK

THEATRE

ROYAL

TWO GRAND CONCERTS

by

MISCHA ELMAN

The World's Greatest Violinist.

Saturday,

Tuesday,

May 21st

May 24th

Prices: Reserved $6.00; Unreserved $4.00 & $3.00. Booking now open at MOUT RIE'S.

NEW BATHROOM FITTINGS.

JUST RECEIVED. White porcelain with nickel plated fittings.

A well appointed bathroom

C. E. WARREN & Co. Ltd.

30-32 Des Voeux Rd.

or SANDAKAN exclusively for adds greatly to the comfort of Bunkers are exempt from pay- your home. ment of ordinary Port Charges. The minimum draft of waterį alongside the Company's Wharf at Sebattik is 25 feet at low water Spring Tides. Charts of Cowie Bay (Sebattik Harbour) and any required information concerning the port can be had on applica-

tion to

BRADLEY & CO. LTD.

Agents, The COWIE HARBOUR COAL

CO. LTD.

IMPORTS & EXPORTS OFFICE.

Hongkong, 11th May, 1921, WHIT MONDAY This Department will be upon for all purposes túl meow on Monday the 16th May. Licensed Warchouse will ie entirely ofsed ay that day.

N. L. SMITH,

Superintendent Imports and Exports,

REPULSE BAY HOTEL.

BANK HOLIDAY

WHIT MONDAY

A DINNER DANCE, WILL BE

HELD

ON MONDAY THE 16TH MAY, 1921.

BANK HOLIDAYS.

In accordance with Ordinance No. 5 of 1912, the EXCHANGE BANKS will be closed for the transaction of PUBLIC BUSI NESS on MONDAY, 16th inst. Hongkong, 11th May, 1921.

PAINT

VALSPAR BRONZE

BOTTOM

A PERFECT ANTI-FOULING COMPOUND,

SPECIALLY SUITABLE FOR YACHTS AND WOOD CRAFT.

HOLLAND PACIFIC

SOLE AGENTS; -

TRADING

COMPANY.

LTD.,

HONGKONG.

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