1923-04-20 — Page 4

THE HONGKONG TELEGRAPH:

FRIDAY, APRIL 20, 1923.

NEW ADVERTISEMENTS. THE HONGKONG LAND IN-

TO BE LET TO LET Premises suitable for Office or godown in the Apply Wan central district. Hing, 10, Queen's Road.

THE HONGKONG CENTRAL ESTATE LIMITED.

that

ND

VESTMENT AND AGENCY COMPANY, LMITED.

that

NOTICE IS HERBY GIVEN Extraordinary NOTICE IS HEREBY GIVEN General Meeting of the above extraordinary Company will be held at the

of Merers. General Meeting of, the above Offices

Jardine Company will be held at Matheson & Co. Limited, Pedder FFICE Room $60.00 the offices of Messrs. Jardine Street, Victors in the Colony of Matheson & Co. Limited, Pedder Hongkong on Thursday the third Conveniently located. Plenty of light. Above Hughes Street, Victoria in the Colony of day of May 1923 at 11,50 am. & Hough. S Des Voeux Road. Hongkong on Thursday, the 3rd o'clock in the forenoon Apply any time I.T.D. 2nd floor.day of May, 1923 at noot, for the purpose of considering and, if thought fit, passing as Ex-

TO LET-One European Battraordinary Resolutions the fol-

in "Las Building" Watebal lowing, namely:- Gap Road. Apply to. No. 32 Kennedy Road.

70 LET.-Seven-roomed de

tached house with tennis lawn and garage for two cara. Apply to Perey Smith, Seth & Fleming.

To

O LET-Bowen Road level, two foar roomed Europeso Houses with tennis court & usual offices, Immediate possession. Hongkong Apply Pox 930 co Telegraph."

To

+

O LET-From early May- bup- New Modern' room galow on New Motor Road at Pookfulum Road with Tennis Court,

and Garden, Garage

About 116 Servants Quarter. miles from the University. Apply Compradore Department, H.M.H. Nomares.

TOLET European Flats in

Nathan Road, Kowloon, adjoining Bowring Street and opposite Saifee Terrace); Con- taining 4 Living Rooms, 2 Bath Rooms, Kitchen and usual Servants Rooms. Flusbed Drainage and concrete floor construction. For further particolars and rents apply to J. Caer Clark, Architect, 14 Queen's) Road Contra).

FOR SALE.

FOR SALE-Moutrie piano practically new. Apply Box No. 931 cio Hongkong Tele- graph."

ST. JOSEPH'S COLLEGE SPORTS.

The members of the ST. JOSEPH'S COLLLGE ASSOCIATION

will be AT HOME

to parents of scholars and friends of the College, at the RACE COURSE,

on the occasion of the Eighth

Annual Athletic Sports

on Saturday, 21st. April, 1923. Tea: 4-5,30 p.m.

The Director.

HONGKONG CRICKET CLUB.

སཀྱི

Tennis Tournament.

Open Singles.

14

an

1. That it is expedient to effect amalgamation of this Company with the Hongkong Land Investment and Agency Company Limited and with a view thereto this Company be wound up voluntarily sed that Horace Percy Smith of Victoria in the Colony of Hongkong be and he is hereby appointed Liquidator for the purpose of such winding up.

1. For the purpose of consider

ing. and, if thought fit, passing an Extraordinary Resolution to the effect

(That the

י.

Conditional

Agreement abmitted to the meeting for the amal- gamation with this Com- pany of the Hongkong Central

Estate Limited

upon the terms finter alia)| of the acquisition by this. Company of the complete undertaking, business, goodwill and property of The Hongkong Central Estate Limited in reture fo the issue to that Com- pany of 40,000 shares of

The

ip-

NEW

ES

LATEST DESIGNS

NON-CREASEABLE

NECK-TIES

RUBBER LINED

AT

SINCERE'S

THI CANTON INSURANCE OFFICE LTD.

The Share Register and ransfer Books will be closed from the 26th instant to the 10th. April 1923 both days inclusive.

JARDINE MATHESON &

CO., LTD.

2 That the Conditional Agreement submitted to the

this Company of the now- NOTICE TO SHAREHOLDERS. meeting for the amalgama-

inst value of $25 each tion of this Company with

credited as fully paid up.

THE Forty-seco-d Ordinary The Hongkong Land Invest

being four shares of $:5 rent and Agency Company

General Meeting of Share each of this Company for holders will be held at the Offices Limited upon the terms (inter

each share of $100 each of of the undersigned on Thursday, alia) of the acquisition by

Hoogkong Central the 10th May 1923, at Noon, for The Hongkong Land Invest-

Estate Limited, be and the

of receiving the the purpose ment and Agency Company

зате is hereby Limited of the complete uo-

proved and that the Direc-Report of the General Agents. together with + statement of dertaking, business, goodwill

tors be and they are bereby Accounts for the year ended the and property of this Company suthorised to carry the 31st December 1922. in return for the issue to

said Agreement into effect this Company of 40,000 shares

with such (if any) modifi of The Hongkong Land In-

cation wither, before or vestment and Agency Com

after the execution thereof pany Limited of the nominal

as they may think fit.. value of $25 each credited as

N.B.

A copy of such asid fully paid up being four shares of $25 each of that Conditions) Agreement may be Company for each share of inspected at any time during $100 each of this Company, business hours at the Registered be and the same is hereby Office of the Company Victoria approved and that the Li.Building Queen's Road Central, quidator be and he is bereby Victoris aforesaid and at the authorised, pursuant to Sect office of Messrs. Deacon Harston ion 185 of The Companies and Shenton, 1. Des Voeux Road, Ordinance 1911 to adopt the Central, Victoria aforesaid Solici said Agreement and carry tors to the Company. the same into effect with such (f any) modifications either before or after the execution thereof a the said Liquidator may think ex- pedient.

N.B. A copy of such said said Conditional Agreement may be inspected at any time during business hours at the Registered Office of the Company Victoris Build- ing Queen's Road Central, Victgria aforesaid and" at the office of Messra. Deacon, Harston & Shenton, 1 Des Voeux Road Central Victoria aforesaid Solicitors to the Company.

3. That the aforesaid, 40.000) shares of The Hongkong Land Investment and Agency Company Limited shall in persuance of clause 8 of the aforesaid Conditional Agree- Isnt be allotted as and from the 2ng day of July 1923 to members who are on the Register of Shareholders of this Company on the date of the Confirmation" by this Company of the pecial resolution confrming the said agreement.

AND NOTICE

1.8

THE

HE al will be played on HEREBY ALSO GIVEN that a Friday, 20th instant at 4.30, Further Extraordinary General p.m. in Stand Court.

Meeting of the Company will be the same place on O. Rumjaho v Thomas Lay held at and. the Winner will meet the Thursday, the 24th day of May Challenger Mr. Ng Sze Kwong 1923, at noon for the purpose on Monday 23rd instant, samel of receiving a report of the time and place Admission $1 for proceedings at the above mention- members and Non-members,' ed meeting and of confirming, if Members may reserve seats at thought fit, as Special Resolu-

tbe

mentioned above the K.C. C. pavillion, where tions

Revolutions. plan may be seen:

'Dated this 17th. day of April, 1923..

THE

E. J. R. MITCHELL,

By Order,

Bon. Secretary.

HONGKONG IRON MINING CO., LTD.

By Order of the Board,

L.S. GREENHILL. Secretary to the General

Managers.

N. B. The necessary steps will be taken to divide each of R. Leslie Solbe Greenhill the existing 50.000 shares of

MR.Leben appointed Secret $100 each constituting the present ary to the above Company vice Capital of $5.000.000 of The Mr. Mowbray Stafford Northcote Hongkong Land Investment and resigned with effect from 7th Agency Company Limited into March 1923,

"four fully paid up shares of $25 of each and thereafter to increase the said Capital from $5 000,000 to an authorised capital of $10.000.000 by the creation of 200.000 new shares of $25 each.

By Order of the Board Directors.

C. P. CHATER,

Chairman, Hongkong, 18th. April, 1923.

YES! I HAVE TRIED SCHWEPPE'S

“SOMWEPPE'S LEMON SQUÁEK 19 MADE FROM

BEST

SPECIALLY LEMONS

GROWX.

FROM ALL HIGH CLASS STORES.

Agents

Sax 390

ו

0

2. For the purpose of consider

if thou Et fit ing, and approving the draft new Memorandum of Association of the Company which will be submitted to the meeting

a

General Agente. Hongkong 19.b. April, 1923,

THE HONGKONG HIDE &

· LEATHER CO., LTD.

FORTHCOMING AUCTION SALES

LAMMERT BROS. |-LAMMERT B

PUBLIC AUCTIONS.

HE Undersigned have receiv-}

THE

LAMMERT BROS. HUGHES & HOUGH

PUBIO AUCTIONS."

THE Cadersigned have receiv

ed instructions to sell by:

ed instructions to sell by Public Auction on Public Auation on

Saturday, the 21st. April, 1923. commencing at 11 am.

at their Sales Rooms, Duddell Street,

A Quantity of Miscellaneous Goads, comprising Table seat, Cotton piece goods Singlets Tyres. Glassware, Tweeds, Hats, Shirts, Braces Zino Ware, etc. etc.

One case Bilk Yarı, One Case Tinctures, Two Cases Metal Corks, One case Electric Fans,

-And

Four Cases Vi-Cocoa Terms: Cash on delivery.

LAMBERT BROTHERS,

Auctioneers.

Undersigned have receir-

GENERAL AUCTIONEERS"

AND

BROKERS.

Tuesday, the 24th. April, 1933.) The Undersigned have received

commencing at 11 am.

at No. S Man Cheong Fong Terrace Happy Valley) A Largo Quantity of Valuable) Household Furniture

comprising:-. Teak Dressing table, side board, dinner waggon, chairs, double & single

bexistea da, wardrobes, dressing table, wash stands, etc.,

etc.

"

And

A Quantity of Plants in Pots. On View from Monday, the 23rd. April 1933.

Catalogues will be issued. Terms-Cash on delivery.

LAMMERT BROS

Auctioneers.

THE

Undersigned

have

received instructions to sell

ed instructions from Roy Public Auction on Howard Esq. to sell by Public Monday, the 30th. April, 1923

at NOON Auction on

Monday, the 30th. April, 1993 commencing at 2.45p m.

at his residence "Treverbyn " Chamberlain Road, No.20,

The Peak.

A. Large Quantity of Valuable Household Furniture.

comprising:~

Teak hatstand, Drawing Room Suite (Chesterfield couch and chairs) teak tapestory chairs music cabinet, teak round table Forean, glass silver Icabinet |brass fender and fire sets, large overmantel, carpets, ruge, brass Grnaments. water. colours, marble engravings. pictu es, clock, atc, etc.

Teak and iron double and single bedsteads, task single and glass duable wardrobes with NOTCE is hereby given that doors, dressing table, wash stand the First Ordinary General with marble top, chest of drawers, Meeting will be held at the Com-glass ware dinner sets, E. P.

at their Sales Room, Duddell Street,

The Wreck of the

.” Nichiren Maru.““

instructions to sell by Public Auction. (For Account of the Con. cerned),

on SATURDAY, the 21st April, 1923, at 10.30 a,.. at their Sales Rooms, No. 8, Des Vœux Road, Corner of Ice House Street,

Household Furniture removed to Sale Room for convenience of Sale:-

Comprising:-Teak Single Bed- stands," Chesterfield Sofa, Arm- Chairs, Sideboard, Dining table, Dressing table, Washstand.

Also..

1 Large mirror, -

on“ TUESDAY,

the 24th April, 1923, commencing at [2.30 pm at their Sales Rooms... ¡No. 8. Des Vœux Road, Corner of

Ice House Street,

Valuable Teakwood & Blackwood Furniture, and Household Sandler đang công chẳng Comprising:

Dining Suites, Chesterfield Sofas, Arm-chairs (new), Tea Tables, Teakwood Twin Bedsteads, large and small Wardrobes. Dressing Tables and Chairs, Washstands. |&c. Sideboards, Dinner Wagguns.

and.

as she now lies stranded in Long Dinner Services, Crockery

Ware, Cooking Staves, 110°42'50'E Lat. 20°.0′ 30′′ N to Glass gether with whatever cargo of Cutlery, Carpets and Rugs, Stair- coal may be in the vessel case Carpets, Electro-plated Ware, at the time.

Electric Reading Lamps, Black- Terms: Cash on fall of ham-wood and Teakwood Screen! mor, when vessel &c. will be a Blackwood Teapoys, Marble-top the purchaser's risk.

Flower Stands, and Side tables.

Also

LAMMERT BROS.

Auctioneers.

DO NOT MISS- ROOKA'S

POPULAR AUCTION SALES

Every Tuesday Thursday & Saturday At 2.30 p.m.

One Large Carpet 18 x 30 ft. One American Ice Chest. and

One Tron Bath Hongkong, 18th April, 1923.

Terms: Cash on delivery,

HUGHES & HOUGH

Auctioneers

PUBLIC AUCTION,

Dy's Office, 67/69 Des Voeux catlery. Iace curtains, ceiling DA ROCHA'S MARTHE undersigned have received

oad Central on Monday, 30th

A print of such new Mem. April, 1923, at 12 noon. for the orandum of Association and paspose of presenting the Report print of the existing of ine Directors and Auditors Memorandum of Association together with a Statement of of the Company may be seen Account to 31st December 1922,

and electing Auditors.

Directors and

at the Registered Office of th Company, Victoria Building, Queen's Road

Ceneral. The Transfer Books of the Victoria aforesaid, and at the Company will be closed from office of Messrs. Deacon 23re to the 30th. April 1923, both Harston and Shenton, 1 Des days inclusive,

Voeux Read Central, Victoria By Order of the Board.

aforesaid, Solicitors for the Company, and the portions

of the proposed new Memorandum of Association which differ from the exist- ing Memorandum of Associa tion are indicated by being underlined in red.

Should the meeting approve of such new Memorandum ofị Association, with or without modification, the subjoined Resolution will be proposed as an Extraordinary Resolu tion, namely:

(b) That the provisions of the.

Company's Memorandum

lights.

eleoroliere, electric fittings, cooking stove, cooking utensils, etc, etc.

carved Several pieces of blackwood ware, American Ice chest and patent Eltern.

Also

One Cabinet Victrols,

One lot of recorde.

One piano by F. Dorner & Son, Stuttgart,

And

2A, D'Agullar St.

Phone 2942

G.

R.

NOTICE,

property aforesaid

W

intructions to sell by PUBLIC AUCTION on SATUR- DAY, the 28th day of APRIL. 1923, at 11 O'CLOCK m. ab their sales room, Ice House Street Victoria. Hongkong tha very valuable lessebold situate, at Victoria and registered in the Land Office 38 INLAND LOT NO. 969, Particulars and Conditions of together with the buildings there the letting by Public Auction on, consisting of seven desirable Sale, to be held on Monday, dwelling bouses now known as Several enamel baths and por- the 23rd. day of April, 1923, NOS., 43, 45, 47, 49, 51, 53 and 55°

at 3 p.m. at the Offices of the WYNDHAM STREET, Victoria, |Public Works Department, by aforesaid in one let. A Quantity of Plants and ferns Order of His Excellency the THE PROPERTY CONSISTS in pots,

Governor, of one Lot of OF:- On View from Sunday the 29th | Crown Land

st Hok

All that piece or parcel of April 1923, .

io the Colony of Hong ground situate at Victoria in the koug, for a term of 75 years, Colony of Hongkong & registered with the option of renewal at a in the Land Office as Inland Lot. Crown Rent to be fixed by the No. 969, together with the mes-... Surveyor of His Majesty the sunges or tenemente and other King, for one further termi of 75 erections and buildings therson, Foare.

and at the date herrof known RS-

E. PEPPERELL,

Acting Secretary

celain basion,

And

T. NAKAO Japanese Shoe Expert. TORTOISE SHELL BOXES 400 CASES A SPECIALTY. Astor House Hotel Building.

Queen's Road Central.

of Association with respect to its objects be altered so as to read as sbeen in the priot signed for the purpae of identification by the Chairman of this meeting

the 3. For

purpose of considering, and, if thought| St, approving the draft. new Should the above mentioned of the Company Resolutions (b and c) be passed Articles which will be submitted to by the required majority they the meeting.

will be submitted for confirma- tion as Special Resolutions to a

A print of such new further Extraordinary General Articles and a print of the Meating which will be subse" existing Articles may be

seen at the Company's said quently convened,

Registered Office and at the Should the second of the above said office of Mesare. Dea- Resolutions (b) be confirmed a

con. Harston and Shenton. In as Special Resolution by the such print the portions of the requisite majority, the alterations proposen new Articles whicthin the Company's Memorandum of differ from the existing Association consequently involv. Articles are indicated by bead will be submitted to the tug underlined in red... Supreme Court of Hongkong for

Should the meeting ap confirmation..

prove of such new Articles, Dated this i7th day of May, 1923. with or without modification, the sub-joined Resolution

By Order of the Board, will be proposed 45 an Extraordinary Resolution, namely:-

L. B. GREEN HILL,

Secretary

H.A. The necessary steps will

Catalogues will be issued,

Terms: Cash on delivery.

LAMMERT BROS.

Auctioneers,

U

THE Undersigned have receiv. PARTICULARS OF THE LOT. Nos. 43, 45, 47, 49, 51, 53 and 55

ed instructions to sell by Public Auction on

Friday the 27th. April 1923: commencing at 5.15 pm.

at their Sales Rooms, Daddell Street, A Valuable Collection of Stamps (Full particulars from Catalogue)! One view from Thursday the' 26th. April, 1923.

Terms: Cash on delivery.

LAXMERT BROS,

Auctioneers.

MORTGAGE INVESTMENTS

WANTED.

Bowlson inland Lot No

Qupusite Kowloon inland i

Locality.

Boundary Wasemen.

fees fest. Test. feet. !..

As per sete plan.

285

MESSES. Deacon, Harston & THE HONGKONG ELECTRIC

Shenton of No. 1 Des:

CO., LTD.. Vieux Road Central, Solicitors. bave for investment the sum ef

the Thirty-fourth Ordinary $300.000, and are prepared to NOTICE is hereby given tha consider applications for the General Meeting will be held at advancement of the same on the Company's Offices, St. first class Mortgages of house George's Building, on Saturday, property.

THE HONGKONG JOCKEY CLUB.

Wyndham Street, Victoria, afore- said held for the term of 999- years from the 26th day of Jane, 1843, created therein by a Crown Lease dated the 9th day of -Sep- tember, 192, and made between His Majesty King George V of- the one part, and the owners of the other part, subject to the pay ment of the annual Crown Rent of $122, payable by half-yearly payments on the 25th day of De-. cember and the 25th day of Jane Fin each and every year, during the. vaid term, and to the observance and performance of the Lennee's covenants and conditions tnerein reserved and cosined. ·

For further particulars apply to Mr. Leo. D'Almada e Castro Solicitor for the Owners

or to Hessto. HUGHES & HOUGH.

Auctioneers

BAT CUANO King of Fertiliser

21st. April 1923, at 11.30 a.m. for the purpose of presenting the By applying Gasne, you will Report of the Directors together have an early and rich erop. And with a Statement of Accounts to 28th. February 1923, and electing will beautify your garden. Directors and Auditor. The

Transfer Books of the Company EASTERN ARGRICULTURAL

will be closed from the 34-h to

(c) That the new Articles be taken to divide each of the. already approved by this existing 50,000 shares of $100 sach meeting and for the purpose constituting the present Capital of Hentification subscribed of this Company, of $5,000,000E Second Gymkhans in the 21st April, 1923, both days

fixed for Saturday, May inclusive. by the Chairman thereof, into four fully paid up shares of 5th., 1913 Draft programmes and be and the same are hereby of: $25 each and thereafter Entry forms may be obtained st adopted as the Articles of to increase the said Capital from the Race Course, Hongkong Club. the Company to the ex-$5,000,000 to an authorised capi- and Causeway Bay Stables. clusion of and in-substitu-tal of $10,000,000 by the tion for all the existing creation of 200,000 new share

of $25 each. Articles thereof.""

Entries close on Saturday, 21st} April 1983.

By order of the Board of

Directors,

GIBB, LIVINGSTON

& Co. Lt

Hongkong 4th. April 1923.

Agents,

FERTILISER CO.

95. Jervois Bt. 3rd. floor,

Hongkong

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