1923-05-09 — Page 4

Hongkong Telegraph 港電新報 士蔑新聞 All

NEW ADVERTISEMENTS.

TO BE LET. TO LET Premises suitable for Office or godown in the Arply Wan

central district. Hing, 10. Queen's Road.

that DX

THE HONGKONG TELEGRAPH,

TAK HONGKONG OFNTRAL ESTATE LIMITED,

that

an

WEDNESDAY, MAY 9, 1923.

A Se

THE HONGKONG AND KOWLOON TAXICAB COMPANY, LTD.

(Incorporated under The Hongkong Companies Ordinances 1911-1921)

AUTHORISED CAPITAL......$750,000.

Director:

Vœur Road

·TEX HONGKONG LAND INVESTMENT AND AGENCY NOTICE IS HEREBY GIVEN extraordinary COMPANY, JAIMITED.

General Meeting of the above)

will be hold at NOTICE IS HERBY GIVEN Company

Extraordinary the offices of Messra. Jardine) Gene.al Meeting of the abors Matheson & Co. Limited, Pedder HENRY BIRKETT, of 10, Ice House Street, Hongkong (Partner in the Firm of Messrs. Moxon and Tayler, Share and General Company will be held at the Sot, Victoria in the Colony of

Brokers) Chairman. Offices of Mesurs. Jardine Hongkong on Friday, the 95th. Matheson & Co. Limited. Pedder day of May, 1923, (NOT Thurs-MAHOMED NEMAZEE of Prince's Building, Des

Central, Hongkong, Merchant. Toode in Dudden Street Hongkong.

O LET One good-sized Street, Victoris in the Colony of day the 24th, day of May. 1929,

OU Friday the as originally advertised) at noon SUM PAK MING of The Russo-Asiatic Bank, Prince's Building,

Des Van Road Central, Hongkong, Merchant. Apply to Linstead & Davis, 25th day of May

when the subjoined resolutions 1923, at Alexandra Blgs.

11.30 o'clock in the forenoon which were passed as Extraor. CHAN LIM PAK of 15, Peak Road, Hongkong, Merchant.

Resolu dinary Resolutions at the Extra-CHAU SIU KI of 8, Queen's Road, West. Hongkong, Merchant when the subjoined

which were

passed ordinary General Meeting of the ALBERT HENRY ROWE General Manager of The United Motor Co., Ltd. 33-35, Des Voeux Road Central, Hongkong, as Extraordinary Resolutions Company held on Thursday the CHARGES for advertising in at the Extraordinary General 3rd defer dormation de

(Managing Director).. World Annual or Montbly

Meeting of the Company submitted for include advertising in our foreign held

3rd Special Resolutions: on Thursday the publications, introdudcing foreign day of May 1923 will be buyers, etc. Inquire Interns-submitted for confirmation as tional Trade Developer, Tel. 4306.

Special Resolutions-

1. That the provisions of the Company's Memorandum of Association with respect to its objects be altered so as to read as shown in the print signed for the purpose of identification by the) Chairman of this meeting.

TO LET Seven-roomed de

tached house with tennis lawn and garage for two cars, Apply to Percy Smith, Seth & Fleming-

tions

2. That the new Articles already: approved by this meeting and for identification the purpose of

Chairman

subscribed by the

TO LET-For 3 months or

one year one five roomed thereof, be and the same are house on the Paak. nicely hereby adopted as the Articles of furnished-moderate rent from 15th the Company to the exclusion of May Apply Box No 935 co and in substitution for all the

Hongkong Telegraph."

existing Articles thereof.

TO LET On Peak Repulse Bay Side, furnished house 7 rooms 4 English Bath "rooms, hot and cold water, lawn and vegetable garden. Apply Box 939 c/o Hongkong Telersgph."

Prints of such new Mem- Cornandum of Association and

new Articles, also prints of thei

existing Memorandum of Associa tion and Articles may be seen ast the Registered Office of the Victoria Building. Company. Queen's Road Central, Victoria aforesaid, and at the Office of Messrs. Deacon, Harston and Shenton. 1 Des Voeux Road Central, Victoria, aforesaid, Solicitore for the Company. and the portions of the proposed *OR SALE-Electric General new Memorandum of Association;

ing Sets. KW. Dynamo 100v, and new Articles which differ for 200 lights' direct coupled with from the existing Memorandum 4 clinder Oil Engine, and of Association and Articles are Switchboard complere. All new. indicated by being underlined in Reduction 40% Apply to P. O. Box No. 58, Hongkong.

FOR

FOR SALE.

1. That it is expedient to affect an amalgamation of this Company with the Boogkong Land Investment and Agency Company Limited and with a view thereto this Company

FREDERICK ELLIS of Messrs. F. Ellis & Co. 10. Ice House

Street, Hongkong, Sharebrokers.

Bankers:

THE HONGKONG AND SHANGHAI BANKING CORPORATION, 1, Des Vœux Road Central, Hongkong. Auditors:

Mesra, LOWE, BINGHAM & MATTHEWS, Chartered Bank

Building, Hongkong.

Hongkong.

Solicitors:

Registered Office:

be wound up voluntarily and Messrs. JOHNSON. STOKES & MASTER, Prince's Building, that Horace Percy Smith of Victoria in the Colony of Hoogkong be and he is hereby appointed Liquidator for the

purpose of such wieding up.

The

Nos. 33-35, Des Voeux Road Central, Hongkong.

Coples of the full Prospectus and form of application can be obtained at the office of the Company, or from the Company's

Solicitors or Bankers.

Dated this 7th day of May, 1923.

REPULSE BAY HOTEL.

FORTHCOMING AUCTION SALES

HUGHES & HOUGH LAMMERT BROS.

· GENERAL AUCTIONEERS

AND

BROKERS.

on FRIDAY, the 11th May, 1923, at 11 am, at the Hongkong and Kowloon Whar and Godown Co., No. 7--S,

530 Coils Rusty Steel Wire, 2 Cases Playing Cards, Terms: Cash on delivery.

HUGHES & HOUGH, Auctioneers.

Hongkong, 7th May, 1923.

DO NOT MISS.......... ROOKA'S. POPULAR AUUTION SALES.

Every Tuesday Thursday"

& Saturday. At 2.3 p.m.

DA ROCHA'S MART

SA ̧ D'Águila: 81, Phone 1932

G.

R.

NOTICE.

Particulars and Conditions of

Public Works Department, by Order of His Excellency the Governor, of one Lot of Crows Land at Lo Lung Hang Vallay in the Colony of Hongkong, for a terro of 75 years with the option of renewal at a Crown Rent

be fixed by the Surveyor of His Majesty the King, for one further term of 75

to

PUBLIC AUCTIONS

THE

HE Undersigned have receiv- ed instructions to sell by Public Auction on Thursday, the oth. May, 1923-

commencing at 11 am.

at their Sales Room, Duddell Street,

Light

2 Westco. Electric

Plante.

5 Platform Scales,

10 Drums Anti Corrosive Com-

position.

10 Drums Anti Fouling Com-

position.

5 Brass Whistles & Valves.

19 cases Tangle feet Fly

Papers,

56 Dozen French Polish.

And

Bales Cotton Tent Cloth. Terms: Cash on delivery.

LAMMERT BROS

Auctioneers.

TH

Undersigned

have

HE

received instructions to sell by Public Auction on Thursday, the roth. May, 1973 commencing at 3.45 pm.

at Godown o. 18, Hongkong Kowloon Wharf & Godown Co. Lid. Kewloon.

THE Undersigned have receiv...

ed instructions to sell by Public Auction on

NOTICE IS HEREBY GIVEN, that the above zamed Company is issuing a Prospectus dated the 7th day of May, 1923, (a copy 2 That the Conditional

of which has been filed with the Registrar of Companies) inviting Agreement submitted to the subscriptions at par for 19,000 Shares in the Company of $10 each, Meeting for the amalgama-payable as to $2.50 on application and $2.50 on allotment and the tion of this Company with balance by instalments not exceeding $2.50 each as and when

Hongkong Land In-required. Of the above 44,000 shares have been underwritten. vestment and Agency Comp-

The Subscription List will be opened on Thursday, the 10th any Limited upon the terms dar of May, 1923, and will close on or before Friday, the 11th day (inter alia) of the acquisif May, 1923. tion by The Hongkong Land

the letting by Public Auction Investment and Agency

Sale, to be held Company Limited" of the

on Monday, Sundry old Iron Safes, Iron Bars complete undertaking.

the 14th. day of May, 1923,

and old Newspapers. This Notice is not to be regarded as an invitatier to the publicat 3 pm, at the Offices of the business, goodwill and

to subscribe for shares and application will only be received on

Terms-Cash on delivery. property of this Company in the focting of the full prospectus and in the form issued there-

LAMMERT BROS.. return for the issue to this with.

Auctioneers, Company of 40,000 shares of The congkong Land In- vestment and Agency Comp- any Limited of the nominal value of $25 each credited as fully paid up, being four shares of $25 each at that Company for each share of $100 each of this Company. he and the same is hereby approved and that the Liquidator be and he is hereby authorised, pursuant to Section 185 of The Companies Ordinance 1911. to adopt the said Agreement and carry the same into effect with such (if any) medifications either before or after the execution there- of as the said Liquidator AND NOTICE IS HEREBY

may think expedient. ALSO GIVEN that should the Second of the above Resolutions Conditional Agreement may be N.B-A copy of such said (No. 2 above) be confirmed as a Special Resolution by the

inspected at any time during business hours at the Registered quisite majority, the above men: Office of the Company, Victoria tioned Extraordinary General Meeting to be held as aforesaid Victoria aforesaid and

Building, Queen's Road Central, at the will be continued for the purpose office of Messrs. Deacon, Harston of considering, and, if thought fit. HONGKONG CRICKET CLUB. passing the following further And Shenton, 1, Des Voeux Road,

'OR SALE—A "twin-six

red.

Should the first of the above Resolutions (No. I above) be con- firmed 26 2 Special Reso- lution by the requisite majority,| the alterations in the Com pany's Memorandum of A's- sociation consequently involv A Super-six Hudson Limousine ed will be submitted to the

FOR S

seater

"Packbard

ing car.

special body.

Tour-

Both very fine hill climbers & guaranteed in perfect condition.

Apply F. H. Holyoak, Holyoak, Massey & Co. Ltd..

Queen's Buildings.

MR.

NOTICE.

མ་

R. L.S. Greenbili has resum-

ed the

Hon, Secre taryship of the Club vice Mr. E.J.R. Mitchell.

WE. POWELL, LTD.

NOTICE 19 HEREBY GIVEN

that the TWENTY. SECOND ORDINARY GENERAL MEETING of SHAREHOLDERS in the above Company will be held at the offices of the Hongkong Hotel Company. Powell's Building, on Saturday, 19th May, 1923, at noon, for the purpose of receiving the and Report of the Directors Statement of Accounts to the 28th February 1923.

The Transfer Books of the Company will be CLOSED from 12th May to 19th May, both days inclusive.

By Order of the Board,

A. A. MORTIMORE,

Secretary. Hongkong, 9th May, 1923.

BAT CUANO King of Fertiliser

Supreme Court of Hongkong for conârmation.

59-

Resolutions

28 Extraordinary Resolutions, namely:-

3. That each of the existing

50,000 fully paid up shares of) $100 each constituting the Company's present capital of $5.000.000 be divided into. four fully paid up shares of $25 each so as to make euch capital of $5,000,000 con-ist cf 200,000 fully paid up shares of $25 each.

4. That after the division aforesaid, the Capital of the Company be increased from $5,000,000, consisting

aforesaid, to

$10,000,000

| ន

divided into 400 000 shares

new

Central, Victoria aforesaid. Solici tors to the Company.

3. That the aforesaid 40.000 shares of The Hongkong Land Investment and Agency Company Limited shall in pursuance of clause 3 of the aforesaid Conditional Agree- ment be allotted as and 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 *pecial resolution confirming the! said agreement.

Dated this 4th. day of May.

||

By Order of the Board,

(sd.) L. S. GREENHILL, Secretary to the General Managers.

of $25 each by the creation 1923, of 200,000 new shares of $25 each-40,000 of such shares to be issued and allot. ted in accordance with clause eight of the Condi.. N.B.-The necessary steps tional Agreement for the are being taken to divide each of amalgamation

this the existing 50,000 shares of with Company of the Hongkong $100 each constituting the present Central Estate Limited duly Capital of $5,000,000 af The approved at an Extraordin- Hongkong Land Investment and ary General Meeting of the Agency Company Limited into Company held on Thursday four fully paid up shares of $25 the 3rd day of May 1923 and each and thereafter to increase the balance thereof to be the said Capital from $5,000,000 issued at such time or times to an authorised capital of and on auch terme and $10,000,000 by the creation of conditions in every respect 200.000 new shares of $25 each. as the Company's Board of Directors may think fit. Should the above mentioned Resolutions (Nos. 3 & 4 above) be]

NOTICE.

R. Archibald Orr Lang bas

By applying Guano, you will passed by the required majority have an oarit and rich crop. And they will be submitted for con-

been admitted as a Part- will beautify your garden.

firmation as Special Resolutions ner of our firm at Hongkong and to & further Extraordinary Shanghai zs from 1st. April, 1923. EASTERN ARCRICULTURAL General Meeting which will be

MACKINNON, MACKENZIE

& CO. Hongkong, 9th. May, 1923.

FERTILISER CO.

95, Jervois St. 3rd. floor.

Hongkong.

+4

1:

subsequently convened, Dated this 4th day of May, 1923.

By Order of the Board, (Sd.) L. 8. GREENHILL,

Secretary,

NOTICE.

MR. QUITE BUCKED AFTER SCHWEPPE'S

SCHWEPPE'S LEMON SQUASH IS MADE UNDER IDEAL

CONDITIONS AND 18 ABSOLUTELY PURE.

FROM ALL HIGH CLASS STORES

COOPER & CO. Arents P. D. Box 390

B. Archibald Orr Lang will continue to be Managing Director of this Company heretofore.

GIBB, LIVINGSTON &

CO., LTD. Rongkong, 9th. May, 1923.

BB

THE

E abava Hotel, which is at present being renovated.

will be completed by the 31st. May, 1923.

At the request of several patrons, the Management is prepared to quote rates for a limited number of rooms on the following basis as from the lat. June, 1923-

2 Persons $400 Per Month

1 Person $275 Per Month

inclusive of room with self-contained bath, all meals, (which may be taken either at the Hongkong Hotel o: Repulse Bay Hotel), also transportation by Motor Coach to and from towWD.

Applications can be made at the Hongkong Hotel

T. A. BARRY,

Office

1

Assistant General Manager,

The Hongkong Hotel Company, Ltd

Mr. M. ge!

* Sky Sme Emla

hick and

to highly of Glaza”

A Doctor says :

"

Docta-

"My baby has been fed on ho since he wKE A mooth old and has tharved splezilidly oộm. I always advise Glaze for babies who cannot be breast-find as in my opinion it the food per idence for bottle-fed babies. All to whom re mended Cho have given most favoudille reports.” Glaxo is the "food par excellence' for Baby, because it contine all the nfurishzoent "be zoods, because the Go Proces ar madeft as easily digestible se Mother's milk; ihd base it is en- tirely germ-free, accompanied by hope of the dangers of disease always present in ordinary milk. your Doctor!

Glaxo

The Super-MiE

"Builds Bonnie Babies"

the maléej, jitres form of th for ending milk purtaz

हैं

"Ulken is obtainable from all Chemists and High Class Dealers Bole Distributors for South Chiis, W. R. LOXLEY & CO., HONGKONG,

Propriaan: Jaugh Hallam & la, Liotibol, Londan ind-Rie zad

years.

PARTICULARS OF THE LOT.jat

Rishon Joined let

No. 1583.

AC Le Lung Many Valley –

No, of B:

Registry Ra.

lity.

Boundary Watements.

3.E. S.KW, $_F

130

129

5

6.1

NOTICE.

pret Price,

Monday the 14th. May 1953. commencing at '3.30 p.m. their Sales Rooms, Daddell

Street,

A Quantity of Valuable Household Furniture

comprising:

Teak and Brass mounted iron bedsteads, Wardrobes with mirrors and Dressing Tables, Marble top washstands, Toak Table sideboard. Dinner Waggons, Etc,, Etc. Eter

(Further particulare from Cataloguo)

One Grand Piano by "Collarp & Collard "

One Cottage Piano,

One Cottage Piano by "Rozenkranz "

One Large American Ice Chest Terma-Cash or delivery.

On View from Saturday the

LAMMEET BROS. · Auctioneers.

WE have this day authorised

Mr. Walter Einclair to 12th. May 1923. siga our firm per procoration in |

MT. Francis Hongkong

and Charles Earb in Canton.

HOLYOAK, MASSEY &

CO. LTU

NOTICE.

ཡ ཡ ཀྱིཉམ

anve been appointed WE

Agents in CANTON for the Pacific Mail Steamship Com- pany as from the 30th. of April. HOLYOAK, MASSEY &

CO., LTD.

NOTICE.

been

WE bave

appointed Agents in Canton for the "Ellerman" Line as from the 1st of May.

HOLYOAK, MASSEY

& CO., LTD.

Other Advertisements Con- tinued on page_12.

SUZUKI AND COMPANY.

NOTICE.

NOTICE IS HEREBY GIVEN

that the business heretofore carried on by Suzuki & Co. hae been taken over by SUZUKI & CO., LTD., & Company establish. ed and registered in the Empire of Japan, with a capital of Yen 80,000,000. (Ten 50,000,000 paid up).

NOTICE IS FURTHER GIVEN that Suzuki & Co., Ltd.. will manage and continue all the business entered into by Suzuki & Co., and will be responsible for the due payment of all liabilities of that firm.

SUZUKI & CO., LTD. By their Attorney, ICHTRO KAWAGUCHI

SUZUKI & COMPANY, LTD. - By their Attorney, ICHIRO KAWAGUCHI.

A

THE SKILL OF AN ARTIST

is necessary in the making of a suit of clothes.

HAWTHORNE & PEARSON'S

tailoring, will give you that touch of distinction necessary to well-cut clothing. SUMMER SUITS FOR THE HOT WEATHER RAINCOATS FOR THE WET SEASON,

St. George's Building,

Telephone 2313.

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