1923-04-21 — Page 4

THE MONGKONG TELEGRAPH

SATURDAY APRIL 21. 1923.

FANOTHER SELECTION OF

NEW ADVERTISEMENTS. TEK HONGKONG LAND IN-

TO BE LET.

4

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

OFFICE Room $60.00. Conveniently located. Plenty of light. Above Hughes & Hough. 8 Des Voeux Road. Apply any time LTD. 2nd floor.

TO LET-One European flat in Les Building" Wanchai Gap Road. Apply to No. 32 Kennedy Road,

TO LET Seven-roomed de

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

TO LET-Bowen Road level,

two four roomed · European Bouses with tennis court & usual offices, Immediate possession. Apply Bax 930 c/o Hongkong Telegraph."

TO LET-Well furnished apartments good situation overlooking public Gardens. Every convenience. Carefully supervised food. Apply 4, The Albany, Albany Road.

TO LET-From early May-

New Modern room bun- galow on New Motor Road at Pookfalum Road with Tennis Court, Garden, Garage and Servants Quarter. About 14 miles from the University. Apply Compradore Department, H.M.H. Namazee.

TO LET European Flats in

Nathan Road, Kowloon, adjoining Bowring Street and opposita Saifes Terrace); Con- taining Living Rooms, 2 Bath Rooms, Kitchen and usual Bertania Rooms. Flushed Drainage and concrete floor construction. For furtber particulars and rents apply to J. Cser Clark, Architect, 14 Queen's Road Contral.

FOR SALE.

FOR SALE-Moutria piano

practically new. Apply Box No. 931 c/o Hongkong Tele- graph."

THE LAST-

EASMA CABARET CONCERT

- OF THE SEASON,

WILL BE HELD IN -

THE CITY HALL

00

Saturday 28th. inst.

Commencing at pm,

Another really good

programme SPECIAL DANCE ORCHESTRA

Tickets (which are limited this time) on application to:--

N. T. MACREYNOLDS, “

Hon. Secretary. EASMA CLUB

NOTICE.

TET HONGKONG CENTRAL

ESTATE LIMITED.

VESTMENT 'AND' AGENCY COMPANY, LIMITED.

NOTICE IS HERBY GIVEN OTICE IS HEREBY GIVEN |

that 10 Extraordinary that 门 extraordinary General Meeting of the aboveį General Meeting of the above Company will be held at the Company will be bold *: Offices of Movers, Jardine the offices of Mesure. Jardine Matheson & Co. Limited, Pedder Matheson & Co. Limited, Pedder Street, Victoria in the Colony of Street, Victoria in the Colony of Hongkong on Thursday the third Hongkong on Thursday, the 3rd day of May 1923 at 11.30 am. day of May, 1923 at noon, for the o'clock in the forenoon purpose of considering and, if thought fit, parsing as Ex- traordinary Resolutions the fol- |lowing, namely:--

1. That it is expedient to affect an amalgamation of this Company with the Hongkong Land Investment and Agency Company Limited and with: a view thereto this Company - be wound up voluntarily and that Horace Peroy 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. kod, if_thought fit, passing an Extraordinary! Resolution to the effect (a) That the Conditional Agreement submitted to the meeting for the amal-i gamation with this Com- pany of the Hongkong Central Estate Limited upon the terms (inter alia) of the acquisition by this Company of the complete undertaking, business, goodwill and property of The Hongkong Central Estate Limited in return for the issue to that Com. pany of 40,000 shares of this Company of the nom- inal value of $25 exch credited as fully paid un "being four shares of $15 each of this Company for each share of $100 each of The Hongkong Central Estate Limited, be and the

J

BUTE

That the Conditional Agreement submitted to the meeting for the amalgama- tion of this Company with The Hongkong Land Invest- ment and Agency Company Limited upon the terms (inter alia) of the acquisition by The Hongkong Land Invest. ment and Agency Company Limited of the complete un-

is hereby dertaking, business, goodwill

proved and that the Direc and property of this Company

tors be and they are hereby in return for the issue to

authorised to carry the this Company of 40,000 shares

said Agreement into effect of The Hongkong Land In-

with such (if any) modifi. reatment and Agency Com-

cation either before or pany Limited of the nominal;

after the execution thereaf value of $25 each credited as

as they may think fit. fully paid up being four shares of $25 each of that Conditional Agreement may be N.B. A copy of such said 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 hereby Victoria 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 (if any) modifications either before or after the

execution thereof as the said Liquidator may thick pedient.

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

Millinery

TO-DAY

TEE

Charming

Millinery Just Opened

FORTHCOMING AUCTION SALES

HUGHES & HOUGH

GENERAL AUCTIONEERS

AND

BROKERS.

LAMMERT BROS.

PUBLIC * AUGTIONS,

THE

THE Undersigned have receiv– ed instructions to sell by

The Undersigned kare received | Publja Austion on

MADELEINE PEARSON instructions to sell by Public

(Next to Cafe Wiseman) Tel, 2313.

P, O. Box 530.

LAST SHOWS

TO-DAY

WILLIAM FARNUM

IN

SCUTTLERS

The Story of a daring sieuth, a charming maíd,

■ sinking ship and a desert island.

From Sunday to Tuesday

EUGENE O'BRIEN

in

"A FOOL and HIS MONEY

A modern Love Story in a Medieval Setting

GHOST and FEUDAL CASTLE

WORLD THEATRE

HONGKONG ORIOKET CLUB

Tennis Tournament.

HONGKONG HIDE &

LEATHER CO. LTD.

Auction (For Account of the Con cerned)},

on TUESDAY,

the 24th Apr, 1953, commencing at 12.30 pm, # their Sales Rooms, No. & Des Voeux Road, Corner of Ice House Street,

Valuable Teakwood & Blackwood Furniture, and Househoki

Sundries, &c., de, de

Comprising:

Dining Saites, Chesterfeld Sofas, Arm-chairs (new), Tes Tables,

.

Tuesday, the 24th. April 1923. commencing at 10.30 am.

at the Hon Shan Godown, Kennedy Town,

A Quantity of Miscellanious Goods,

Tarms: Cash on delivery:

LAMMERT BROTHERS,

Auctioneers.

Taakwood Twin Bedsteads, large THE

and small Wardrobes, Dressing

Undersigned

bave

received instructions to sell

Tables and Chairs, Washstands, by Public Auction on

&c, Sideboards, Dinner Waggva Monday, the 30th April, 1933 Dinner Services, Crockery and Glass

Ware, Cooking Stoves. Cutlery, Carpets and Rugs, Stair- casi Carpets, Electro-plated Ware, Electric Reading Lamps, Elack- wood and Teakwood Screens, Blackwood Teapoys, Marble-top Flower Stands, and Side tables.

Also

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

One Iron Bath. Hongkong, 18th April, 1923.

Terms:--Cash on delivery,

HUGHES & HOUGH,

Auctioneers.

at NOON

at their Sales Room, Duddell Street,

The Wreck of the

s.,5. * Nichiren Maru,” as she now lice stranded in Long 110°47′50′′E Lat. 20° 0′ 30′′ N to- gether with whatever cargo of coal

may be in the vessel'

at the time.

Torme: Cash on fall of ham- mer, when vassel &c. will be a the purchaser's risk.

LAMMERT BROS.

Auctioneers

THE Undomigoed have receiv ed instructions from R Howard Eaq. to sell by Public Auction on

Monday, the 30th. April, 1923 commencing at 2.45pm.

at bis residence Traverbyn " Chamberlain Road, No. 20,

The Peak,

A Large Quantity of Valuable Household Furniture.

comprising

PUBLIC AUCTION.

TE

"HE undersigned have received intructions to: well by PUBLIC AUCTION or SATUR- DAY, the 28th day of APRIL.. 1923, at 11 O'CLOCK 1.m. at their sales room, Ice House Street Tietoria. Hongkong the 7617 valuable laanebold

property situate, at Victoria aforesaid 7. For the purpose of consider.

and registered in the Land Office -ing, and if bou.bt SVEATHER permitting, the NOTICE is hereby given that as INLAND LOT NO. 969,

approving the draft new

an Extraordinary General together with the buildinge there following matches will be Meeting of the above Company on, consisting of seven desirable

Teak hatstand, Drawing Room Memorandum of Asociation played in the stand court next will be held at the Registered dwelling boses now known as ex.

of the Company which will week. Play to commence at 4 30 Office of the Company, Stephen's NOS. 43, 45, 47, 49, 51, 53 and 55 chairs) teak tapestory chairs, Suite (Chesterfield couch and, be submitted to the meeting. p.m. each day.

Building, 61 Lad 69 Des Voeux WYNDHAM STREET, Victoria, music cabinet, teak round table, Road Central, Victoria in the aforesaid in one let. Colony of Hongkong on MON-

screen, glans silver loabinet, THE PROPERTY CONSISTS brass fender and fire sets, large, DAY, the 30th, day of April, 1923 OF

overmantel, carpets, ruge, brass when the subjoined resolutions

water colours, will be proposed as Extraordinary ground situate at Victorias, in the pictures, engraving",

All that piece or parcel of ornaments,

imarble Wednesday, 25th. April-Chal-Resolutions, purely ----- lenge Round Open Champion-

Colony of Hongkong & registered clock, etc., etc. A. That 51,656 of the existing in the Land Office as Inland Lot Teak and iron double and pionship Doubles.

unissued shares of $10 be divided No. 969, together with the mes single bedsteads, teak single and Thursday, 28th. "April-Handi- into 129,140 shares of $4 each.

double wardrobes with glass songea or tenements and other) cap Doubles-Final,

B. That the capital of the Com. erections and buildings thereon, doors, dressing table, wash stand Friday, 27tb. April-Mixed pany be divided into two classes and at the date hereof known as with marble top, chest of drawers, Doubles-Final.

of shares namely 48.344 ordinary Nos. 43, 45, 47, 49, 51, 53 and 55 glaze ware dinner sets, E. P. "A" thares of $10 each and Wyndham Street, Victoria, fore cutlery, lace curtains, ceiling 123,140 ordinary "B" shares of said held for the term of 999 lights. electroliers, electric $4 each and that the provisions years from the 26th day of June, fittings, cooking stove, cooking following in regard thereto have 1843, created therein by a Crown utensils, etc., etc. effect, that is to say--

Beveral pieces Lease dated the 9th day of Sep-

of carved tember, 1922, and made between black wood ware, American Ice (1) The ordinary "A" shares His Majesty King George V of chest and patent filters.

aforesaid shall be those shares the one part, and the owners of which are numbered 1 to the other part, subject to the pay. 48,343 inclusive and one ad- ment of the annual Crown Rent ditional $10 share which if of $122, payable by half-yearly and when issued shall be payments on the 25th day of De- numbered 48,344.

cember and the 25th day of June in each and every year, during the said term, and to the observance and performance of the Lessee's covenants and conditions therein reserved and coxined.

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

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- ment be allotted as aud from the 2nd 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 special resolution confrming the said agreement:

AND NOTICE IS HEREBY ALSO GIVEN that al Further Extraordinary General, Meeting of the Company will be held at the same place on Thursday, the 24th day of May 1923, at noon for the purposal of receiving a report of the proceedings at the above mention- ed meeting and of confirming, if thought fit, as Special Resolu- tious the above mentioned Resolutions."

Dated this 17th, day of April, 1923.

By Order of the Board,

L. S. GREENHILL. Secretary to the General

Managers. N. B. The necessary stepa Insurance begins immediately.will be taken to divide each of Do waiting for approval by Head the existing 50.000 shares of Ofice.

$100 each constituting the present Settlements are made within Capital of $5.000.000 of The 24 hours in our agencies all Hongkong Land Investment and Agency Company Limited into four fully paid up shares of 825; 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.

over the world.

The Sun Life Assurance. Ca of Canada.

15 Queen's Road Central, Next Door to Astor House, Hongkong.

D. O. de SILVA,

Acting Manager.

BEA-VER(Y)

CAREFUL THAT YOU ORDER "÷CHWFPPE'S"

SCHWEPPES LEMON, SQUASH ́ ́IS RENOWNED

YOR ITS PURITY.

FROM ALL HIGH CLASS STORËS.

COOPER & CO.

Aguais P. G. Box 900

:+

A print of such new Mem- Monday 23rd. Apell. Obal orandum of Association and leage Round Open Championship 2 print of the existing Singles. Memorandum of Association Tuesday 24th. April. Mixed of the Company may be seen Doubles-Sami-Final. at the Registered Office of the Company, Victoria Building, Queen's Road Ceneral Victoria aforesaid, and at the office of Messre. Deacon. Harston and Shenton, 1 Des Vœux Road Central, Victoria aforesaid, Solicitors for the Company, and the portions Immediately after the match of the proposed new on Friday, the prizes will be Memorandum of Association presented by Miss Grace. which differ from the exigt-

Admission $1 for Members ing Memorandum of Associa and non-merabers in Challenge tion are indicated by being Round events on Monday and underlined in red.

Wednesday, Member*

may

Should the meeting approve reserve seets at E. E. C. C. of such new Memorandum of Pavilion. Association, with or without

Admission to Handicap events modification, the subjoined

on Tuesday. Thursday Resolution will be proposed Friday.

and

* an Extraordinary Resolu tion, namely

Members 20 cen's and Non- Members 50 cents. Members must show their badges on

(b) That the provisions of the

Company's Memorandum Tuesday, Thursday, and Friday.

By Order,

E. J. R. MITCHELL,

Hon. Secretary.

of Association with respect to its objects be altered s as to read as shewn in thei print signed for the purpse of identification by the Chairman of this meeting. 3. For the purpose" of cocaidering, and, if thought fit, approving the draft new

Should the above mentioned Articles of the Company Resolutions (band o) be passed which will be submitted to by the required majority they the meeting,

will be submitted for confirma-

A print of such new ion as Special Resolutions, tó a Articles and a print of the farther Extraordinary General existing Articles may be Meeting which will be subse seen at the Con pany's said quently convened, Registered Office and at the

Bbould the second of the above said office of Messrs. Des Resolutions (b) be confirmed as con, Harston and Shenton. Inas & Special Resolution by the such print the portions of the requi ite majority, the alterations proposen new Articles bicth the Company's Memorandum of differ from the esting Association consequently involv Articles are indicated by bead will be submitted to the ing underlined in red.

Supreme Court of Hongkong for Should the meeting ap confirmation.

prove of such new Articles, Dated this 17th day of May, 1923 with or without modification, the sub-joined Resolution

will · be proposed &3 an Extraordinary Resolution, namely

By Order of the Board,

L. S. GREEN HILL.

Secretary.

H. B. The necessary steps will

(2) The ordinary "B" abares aforesaid shall be those GD issued shares of $4 encb which will, when issued be numbered 48,345 to 177,495 inclusive.

(3) The said ordinary "B" ebares shall as from the date or dates of issue fully „paid rank equally with the

said ordinary "A" shares regards dividend transmiss- ibility conference of rights to vote and distribution of aeBOTH in the event of winding up.

|

or Lo

Messrs. HUGHES & HOUGH,

Auctioneers.

FUBMO AUCTION.

(4) If the Company shall THE Undersigned have receiv

be wound up the surplus: ed instructions to sell by aasate ball be distributed | Public Auction on.

commencing at 11 am.

88 nearly as may be Tuesday, the 24th. April, 1923. among the members in pre- portion to the number of shares sheld by them at the cammencement of the wind- ing up. But this clause is to A be without prejudice to the rights of the holders of shares issued upon special terms and conditions,

at No 8 Man Cheong Fong Terrace (Happy Valley) Large Quantity of Valuable

Household Furniture

comprising:

Teak Dressing table, side board, dinner waggon, chairs, double & C. That the Articles of As-single bedstes ds, wardrobes, sociation be amended by the dressing table, wash stands, étc., deletion of clauses 107 and 126 etc.

thereof.

ין

the Resolutions be

And

Catalogues will be issued. Terms: Cash on delivery.

LAMMERT BROS.

Auctioneers.”

Should

A Quantity of Plants in Pots. passed by the required majority - On View from Monday, the (c) That the new Articles be taken to divide each of the they will be submitted for con- 23rd. April 1923.

already approved by this existing 50,000 shares of $100 each firmation as Special Resolutions meeting and for the purpose constituting the present Capital to a second Extraordinary of identification subscribed of this Company of $5,000,000 General Meeting, which will be by the Chairman thereof, ́nto four fally paid up shares of subsequently convened. be and the same are hereby, of $25 each and thereafter adopted as the Articles of to increase the said Capital from the Company to the ex- $5,000,000 to an authorised capi- clusion of and in substitu- tal of $10,000,000 by the tion for all the existing creation of 200,000 new shareS Articles thereof.

of $25 each

By Order of the Beard,

E. PEPPERELL.

Acting Secretary, Hongkong, 21st April, 1923,

Other Advertisemen tinued on

Con

Also

One Cabinet Victrola, One lot of records.

One piano by F. Dorner & Son, Stuttgart,

And

Several enamel baths and por- celain basins,

And

A Quantity of Pianta sad férna. in pots,

April 1923.

On View from Sunday the 29th.

Catalogues will be issued, - Terms: Cash on delivery."

LAMMERT BROS.

Auctioneers

*

THE Undersigned have receiv

ed instructions to sell by Public Auction on

*Friday the 27th. April 1933-

commencing at 5:15 p.m.

les Rooms, Duddylt-

Street,

་

at their

A Valuable Collection of Stamps- (Full particulars from Catalogue) One view from Thursday the 26th. April, 1923.

Terms: Cash on delivery.

LAMMEET BROS,

Auctioneers,

DO NOT MISB

ROOKA'S

POPULAR: BÁTONION SALES.

Every, Tuesday: 1 ku

At 7:35