1923-05-21 — Page 4

Hongkong Telegraph 港電新報 士蔑新聞 All

NEW ADVERTISEMENTS.

WANTED.

WANTED Experienced Tracer Apply Hongkong Electric Co. Ltd., Mains Super- intendent, North Point

THE HONGKONG LAND

that

20

THE HONGKONG TELEGRAPH.

MONDAY, MAY 21, 1923.

THE HONGKONG CENTRAL ESTATE LIMITED.

THE, HONGKONG JOCKEY CLUB.

t

INVESTMENT AND AGENCY NOTICE IS HEREBY GIVEN THE Third Gymkhana Meet-

COMPANY, LIMITED.

・that e

ing will be beld (weather: extraordinary permitting) at Happy Valley on Genaral Meeting of the above Saturday June 2nd. comiencing NOTICE IS HERBY GIVEN

Company will be held Extraordinary the offices of Messrs. Jardine

at 3.30 p.m. General Meeting of the above Matheson & Co. Limited. Pedder Public Enclosure will be $1.00. The Charge for admission to the Company will be held at the Street, Victoria in the Colony of Soldiers and Sailors in uniform Offices of Messrs. Jardine Hongkong on Friday, the 25th. half price. DCGS-Anyone wishing to Matheson at Co Limited, Pedder day of May. 1923, (NOT Thurs-

import pedigreed dogs from Street, Victoria in the Colony of day the 24th. day of May. 1923, must show their Badges to obtain Members are advised that they Australia enquire at-Box No. Hongkong. од Friday the

as originally advertised) at noon admission to the Members En- 940, c/o Hongkong Telegraph." 25th day

of May 1923, at when the subjoined resolutions closure. 11.30 o'clock in the forenoon which were passed as Extraor- when the subjoined Resolu dinary Resolutions at the Extra introducing 2 non-members to the Each member has the right of tious which were passed ordinary General Meeting of the members enclosure, tickets forj W. Lady Stone-typist (Euro-at the Extraordinary General 3rd day of May, 1923, will be Messrs. Linstead de Davis at

ANTE D-Experienced as Extraordinary Resolutions Company held on Thursday the whom peas) by British Shipping Firm. Meeting of the Company submitted for confirmation Apply to Box No. 942 c/o Hong-beld on kong Telegraph”.

TO BE LET.

Do you want strong agencies in any territory for any product to buy or sell? The International Trade Developer gives free particulars. Tel. 4306,

Thursday the 3rd Special Resolutions:- day of May 1923 will be submitted for confirmation as 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 prin: signed for the purpose of identification by the Chairman of this meeting.

2. That the new Articles already approved by this meeting and for the purpose of identification subscribed by the Chairman thereof, be and the same are

TO LET On British Cosces-hereby adopted as the articles of sion. Shameen. Cantor. 1 the Company to the exclusion of Large

Modera Office Room, and in substitution for all the situated Central Avenue, area existing Articles thereof. approx. 1270 sq. ft. 1 Godown Prints of such new Mem- aren 3200 sq. ft. Address Replies jornandum of Association and Box No. 943 co. Hongkong new Articles, also prints of the Telegraph."

existing Memorandum of Associa tion and Articles may be seen at the Registered Office of the Company. Victoria Building. Queen's Road Central. Victoria Messrs. Deacon. Harston and aforesaid, and at the Office of

Shenton. 1 Des Voeux Road Central, Victoris, Solicitors for the

TOLET-Unfurnished, & room

ed house with tennis court. the Paak, beautiful situation, minutes from tram terminus, one “year or longer. Apply Box 941.

c/o "Hongkong Telegraph."

aforesaid, Company.

and the portions of the proposed new Memorandum of Association and new Articles which differ from the existing Memorandum

TO LET Premises suitable of Association and Articles are for Office or godown in the indicated by being underlined in central district, Apply Wanred. Hing, 10. Queen's Road..

TO LET.-Seven-roomed de

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

G.

NOTICE.

R.

2

Should the first of the above Resolutions Yo. 1 above) be con- firmed :-

Special Reso- lution by the requisite majority. the alterations in the Cam- pany's Memorandum of As sociation consequently involv. ed will be submitted to the Supreme Court of Hongkong for confirmation.

can be obtained from

* $5.00 each up to Friday June 1st. The Stewards invite the ladies of Hongkong to be present

PEAK TRAMWAYS CO., LTD.

NOT

JOTICE in hereby given that

1. That it is expedient to effect Dn amalgamation of this Company with the Hongkong Land Investment and Agency Company Limited and with * view thereto this Company be wound up voluntarily and

the Annual Ordinary that Horace Percy Smith of General Meeting of Shareholders Victoria in the Colony of of the above Company will be Hongkong be and he is held at the Hongkong Hotel, hereby appointed Liquidator Hongkong on Wednesday, the for the purpose of such 23rd May 1923 at 11.00 am. for winding up.

the purpose of receiving the 2. That the Conditional Report of the Directors together Agreement submitted to the with a Statement of Accounts for Meeting for the amalgama- the year ending 30th April 1923. tion of this Company with The Transfer, Books of the The Hongkong Land Ia. Company will be closed from vestment and Agency Comp. Friday the 18th day of May to any Limited upon the terms Thursday the 24th day of May (inter alia) of the acquisi- 1923, both days foclusive, tion by The Hongkong Land PEAK TRAMWAYS CO, LTD. Investment and Agency

JOHN D. HUMPHREYS & SON. Company Limited of the

General Managers, complete undertaking,

Hongkong, 15h. May, 1923. business, good will and property of this Company in return for the issue to this Company of 40,000 shares of The nongkong 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 of that Company for each share ot $100 each of this Company, be and the same is hereby approved God that the Liquidator be and he is bereby authorised, pursuant to Section 185 of The Companies Ordinance 1911. to adopt the said Agreement and carry the effect with such if any); mccifications either before ar after the execution there- of as the said Liquidator; may think expedient. N.BA

same into

AND NOTICE IS HEREBY ALSO GIVEN that should the Second of the above Resolutions (No. 2 above) be confirmed as a Conditional Agreement may be copy of such saidi Special Resolution by the re-inspected at any time during, quisite majority, the above men- business bours at the Registered tioned Extraordinary General Office of the Company, Victoria THE following Traffie Regula. Meeting to be held as aforesaid Building, een's Road Central. tions will be in force for will be continued for the purpose Victoria aforesaid and at the the ceremony of unveiling the of considering, and, if thought fit, office of Messrs. Deacon, Harston; War Memorial on Thursday 24th. passing the following farther and Shenton, 1, Des Voeux Road, last.

Resolutions All Vehicle trattic will proceed Resolutions, namely:-

Extraordinary Central Victoria aforesaid, Solici. by way of Murray Road and

tors to the Company. Connaught, Road Central. Passengers will alight at North corner of Hongkong Club and Jackson Street. Vehicles will be parked on North side of Coo-) naught Road. All other roads leading to Statue Square will be closed.

E. D C. WOLFE, Capt. Supt. of Police. Hongkong, let. May, 1923.

NOTICE...

LANE, CRAWFORD, LTD.

THIS Establishment will be closed on Thursday, May 24th., all day.

WHO

IS

THE

GODDESS

OF

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 such capital of $5,000,000 consist of 200,000 fully paid up shares of $25 each.

ав

3. That the aforesaid 40,000 shares of The Hongkong Land Investment and Agency Company Limited shall in pursuance of clause 8 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 ssid agreement. Dated this 4th. day of May.

4. That after the division aforesaid, the Capital of the Company be increased from $5,000,000, consisting aforesaid, to $10,000,000 divided into 400 000 sha es of $25 each by the creation of 200,000 new shares of $25 1923. eech-40 000 of euch share to be issued and allotj ted ia accordance with clause eight of the Condi. tional Agreement for the, amalgamation with this

nuw

By Order of the Board,

(Sd.) L. S. GREENHILL, Secretary to the General

Managers.

N.B.-The

Company of the Hongkong

necessary siapa Central Estate Limited duly are being taken to divide each off approved at an Extraordin-the existing 50,000 shares of ar General Meeting of the $100 each constituting the present Company held on Thursday Capital of $5,000,000 of The the 3rd day of May 1923 and Hongkong Land Investment and the balance thereof to be Agency Company Limited into issued at such time or times four fully paid up shares of $25 and on such terms and each and thereafter to increase conditions in every respect the said Capital from $5,000,000 as the Company's Board of to AR authorised capital of Directors may think fit. $10,000,000 by the creation of Should the above mentioned 200,000 new shares of $25 each. Resolutions (Nos. 3 & 4 above) be passed by the required majority they will be submitted for con- firmation as Special Resolutions further. Extraordinary! General Meeting which will be subsequently convened.

to a

EMOTION? Dated this 4th day of May, 1923.

By Order of the Board, (S4) L. S. GREEN HILL,

Secretary.

SCHWEPPE'S LEMON QUASH IS REALLY REFRESHING!

MADE FROM SPECIALLY SELECTED LEMONS

FROM ALL HIUM CLASS STORES COOPER & CO.

Agents P, O. Box 390-

1

NEW..

TIES

LATEST DESIGNS

NON-CREASEABLE

NECK-TIES

RUBBER LINED

AT

SINCERE'S

NOTICE.

OUR departments will be open

as ander on Whit Monday... and Empire Day. DAIRY & 10E DEPARTMENTS sam. to 8.30 am. 2 p.m. te 3 p.m.

BUTCHERY DEPARTMENT

6 a.m. to 8.30 a.m. THE DAIRY FARM, ICE AND COLD STORAGE CO., LTD.

The-

Courtneidge-HollowaY

SEASON

AT

THE STAR

To-night at 9.15 p.m.-

Cland Ilister, Cherry Hardy.

W. E. Holloway and Lesile Graham in

THE 2nd Mrs TANQUERAY

Tuesday at 9.15 p.m.

W. E. HOLLOWAY IN

ABRAHAM LINCOLN

Wednesday at 9.15 p m,-

Claud Allister, Flörence Le Clercq and

Fred Morgan in

THE

BAT

Prices $3. $2 & $1

Booking at Moutries and the Star Ferry.

RADIO.

The most powerful Vacuum Tube Receiving Sets in the Colony, with Amplifier and Loud Speaker. Radius 2000 and more miles. Tested locally and found perfectly satis- .factory.

For further particulars apply to:-

DE SOUSA & CO., LTD.,

2nd Floor, St. George's Building.

RADIO RADIO

11+

RADIO

BE CERTAIN THAT THE SET YOU PURCHASE NOW. WILL MEET WITH THE GOVERNMENTS APPROVAL LATER.

Adding other panel, at any time to receive more distant or louder signals.

Being able to change the position of the panels and circuit for experimental purposes- Saving Money IT'S CHEAPER.

A Visit to our showrooms for demonstrations or further information,

FORTHCOMING AUCTION SALE

HUGHES & HOUGH LAMMERT BROS.

GENERAL AUCTIONEERS

AND

BROKERS.

PUBLIO AUCTIONS.

THE Undersigned have receiv ed instructions to sell by

The Undersigned have received Public Auction on instructions to sell by Public Auc-Wednes.. the 23rd. May, 1923. Auction. [For Account of the Concerned).

0¤ WEDNESDAY, the 23rd May, 1923, commencing at 2.30 p.m., at their Sales Rooms, No. 8. Des Voeur Road, Corner of Ice House Street, Valable Teakwood and Blackwood Furniture and Household Sundries, &e, že, &c. Comprising:

commencing at 3 pm

as the premises of the South China Morning Post Ltd.. Que "Columbian "Duplex Rot-

a Newspaper Printing Machine by R. Ha & Ca

Tarms-Cash од fall hammer.

On View Now,

LAMMERT BROS..

Auctioneers

of

Dining Suites, Chesterfeld Sofas, Arm-chairs (new), Tes Tables, Teakwood Twin Bedsteads, large and amall Wardrobes, Dressing Tables and Chairs, Washstands, etc.. Sideboards, Dinner Wagyons, Dinner Services. Crockery and by Public Auction on Glass Ware, Cooking Stoves, Cut-Wedoes, the 23rd. May, 1933-

lery, Carpets and Rugs, Staircase Carpets, Electro-plated Ware, Elec- tric Reading Lamps, Blackwood and Teakwood Screens, Blackwood Tea- poys. Marble-top Flower Stands and Side Tables.

Also

Two American Ice Chests (1)

large and 1 small), One Piano by Klimes, One Piano by Joseph Wallis and Son, and One Iron Bath.

(Full Particulars from Catalogue).

Hongkong, 16th May, 1923. Terms: Cash on delivery.

HUGHES & HOUGH,

Auctioneers.

UNION INSURANCE 50OTETY OF CANTON LTD.

NOTICE TO SHAREHOLDERS.

NOTICE IS HEREBY GIVEN

that the FIFTIETÄ ORDIN- ARY YEARLY MEETING of tho Society will be held at it Head Ofce. UNION BUILD ING. Hongkong on FRIDAY, 25th, May, 19-3, at NOON for the purpose of receiving the Report of the Directors and the Statements of Account to 31st December, 1923, and of declaring Dividends, etc.

The TRANSFER BOOKS of the Society will be CLOSED from 11th May to 25th May both days inclusive.

By Order of the Board.

PAUL LAUDER, Acting General Manager. Hongkong, 5th. May, 1923.

THE CHINA FIRE INSURANCE COMPANY LIMITED

NOTICE TO SHAREHOLDERS.

TH HE Undersigned

bave

received instructions to sell

commencing at 11 am.

at their Sales Room, Duddell Street,

8 Cases Sauce, 18 Cases SoBD.

And

Metal

A Quantity of Provisions,

Chocolate, Perfumes,

Polish, etc.. etc,

Terms: Cash on delivery.

LAMMERT BROS.,

Auctioneers.

THE Undersigned have receiv

ed instructions to sell by Public Auction

on

Friday, the 25th. May," 1933- commencing at 5.15 p.m.

A Valuable Collection at Postage Stamps.

Full particulars from Catalogue) On View from Tuesday, the 22nd May 1923.

Terms: Cash on delivery. Lammert Bros.,

Auctioneers.

DO NOT MISS- ROCHA'S

POPULAR AUCTION SALES

Every Tuesday Thursday & Saturday At 3.30 p.m.

DA ROCHA'S MART 2A, D'Aguilar 81, Phone 1932

BAT CUAND

King of Fertiliser

By applying Guano, you will have an early and rich crop. And will beautify your garden.

NOTICE IS HEREBY GIVEN EASTERN AJGRICULTURAL

that the FIFTY-FOURTH ORDINARY YEARLY MEET ING of the Company will be held at its Head Office, UNION BUILDING. Hongkong on FRI- DAY, 25:b. May, 1923, at 12.20; p.m. for the purpose of receiving

FERTILISER CO.

95, Jervois St. 3rd. fiber,

Hongkong.

the Report of the Directors and HONGKONG WAR MEMORIAL.

he Statements of Account to 31st

December 1922, ond of declaring Unveiling the Cenotaph. 5.30 p.m. Dividends, etc.

The TRANSFER BOOKS of the Company will CLOSED from 11th Map to 25th May, both daye

inclusive,

By Order of the Board, PAUL LAUDER, Acting General Manager. Hongkong, 4th. May, 1923.

BRITISH TRADERS' INSUR- ANCE COMPANY LIMITED.

NOTICE TO SHAREHOLDERS.

Su

24th. May, 1923.

UBSCRIBERS should apply.

for tickets as ВОСП possible to Mr. J. Thayer, c/o Messrs.

Butterfield & Swire, or to Mr. W. Galloway, clo Meas's Jardine, Matheson & Co., Ltd.

Tickets will be distributed through Naval and Military Authorities, British Legion, Esama Club, Harbour Office (for Mercantile Marine Officers & Engineers and Central Police Station.

Other Sections of the Com- munity may obtain tickets in the Entrance to the City Hall on

OTICE IS HEREBY GIVEN Saturday, Tuesday and Wednes that the FIFTY-BEV NTH day, 19th, 22nd. and 23rd. May, ORDINARY YEARLY MEET-between the borre of 10 a.m. and ING of the Company will be held noon.

at its Head Office, UNION Each ticket admits one person. BUILDING, Hongkong on FRI

There will be no charge for

BY

BY"

Having the H. K. H. unit system receving sets. Being able to connect togelber at a minutes notice to conform to rules and regulations.

BY

NOT

LADIES'

BY

BOOTS

and SHOES made în

BY

BY

new

styles.

E.

SHIPBUILDING MATERIALE, BHIPUHANDLERS. AND HARDWARE MERCHANTS.

25, WING WOO ST. 'PHONE CENTRAL NO. 1110. CENTRAL.

ROYAL & CO. Footwear Specialists. Tel. 3237,

1, D'Agulár Street, Central

HONGKONG HOTEL CO., LTD. {E:ECTRICAL DEPARTHENT}

HING & CO.

..

DAY, 25th May, 1823, at 12.15 ad mission to the stands. p.m. for the purpose of receiving the Report of the Directors and the Statements of Account to 31st December, 1922. and of declaring Dividends, etc.

DISCOVERIES in lafland. Professor Barchenko, the Russian archaeologist, bo head-

The TRANSFER BOOKS of the Company will be CLOSED ed an expedition to the extreme from 11th. Mav to 25th May. autumn, has recently returned to north of Russian, Lapland last both days inclusive.

Petrograd. He states that during his expedition he found very in- teresting remains of a'civilization which must be older that the beginning of the ancient Egyptian

By Order of the Board, PAUL LAUDER, Acting General Manager Hongkong, 4th. May, 1923,

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