1923-05-22 — Page 4

NEW ADVERTISEMENTS.

WANTED.

CGS:-Anyone wishing to

DCG

import pedigreed dogs from Australia enquire at-Box No 940, c: Hongkong Telegraph."

WANTED-Experienced Lady Stenotypist (Euro pean) by British Shipping Firm. Apply to Box No. 982 co Houg kong Telegraph".

TO BE LET.

O sou want strong agencies D°:

in any territory for any product to buy or sel? The International Trade Developer gives free particulare. Tel. 4306.

TO LET-On British Coccos Large Modern Ofice Room, situated Central Avenue, are approx. 1270 sq. ft. 1 Godown area 3200 sq. ft Address Replies - Box No. 943 co. Hongkong

Telegraph."

sien. Shameen, Cantor. 1

TOLEE-Unfurnished.8 room

ed house with tennis court, the Peak, beautiful situation, 5 minutes from tram terminus, ene year or longer, Apply Box 941, c/o Hongkong Telegraph."

THE HONGKONG

LAND

COMPANY, AMITED.

Offcas

that

THE HONGKONG TELEGRAPH;

THE KONGKONG CENTRAL ESTATE LIMITED.

that

at

INVESTMENT AND AGENCY NOTICE IS HEREBY GIVEN 차 extraordinary General Meeting of the abora NOTICE IS HERBY GIVEN Company will bo held

Extraordinary the offices of blessra Jardine General Meeting of the above Matheson & Co. Limited, Pedder Company will be held at the Street, Victoria in the Colony of of Messrs. Jardine Hongkong on Friday, the 25th Matheson & Co. Limited, Pedder day of May, 1923, (NOT Thurs- Street. Victoris in the Colony of day the 24th day of May, 1923, Hoogkong, on Friday the

as originally advertised) at noon! 25th day of May 1923, at when the subjoined resolutions 11.30 o'clock in the forenoon which were passed as Extraor when the subjoined Resolu dinary Resolutions at the Extra- tions which were passed ordinary General Meeting of the as Extraordinary Resolutions Company held on Thursday the at the Extraordinary General 31d. day of May. 1923, will be Meeting of the Company submitted for confirmation held on Thursday the 3rd Special Resolutions:- day of submitted for

May 1923 will be confirmation S Special Resolutiona

1. That the provisions of the

Memorandum Company's

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.

Are

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 hereby adopted as the Articles of the Company to the exclusion of and in substitution for all the existing Articles thereof.

Mem-

Prints of such

new

ornandum of Association and new Articles, also prints of the existing Memorandum of Associa tion and Articles may be seen al the Registered Office of the Company, Victoris Building. Queen's Road Central, Victoria aforesaid, and at the Office of Messts. Deacon, Harston and Shenton, 1 Des Voeux Road Central, Victoria, Solicitors for the and the portions of the proposed new Memorandum of Association and new Articles which differ) from the existing Memorandum of Association and Articles are de-indicated by being underlined in

red.

O. LET. Premises suitable To

for Office or godown in the central district. Arply Wan Hing, 10, Queen's Road.

0 LET.-Seven-roamed To

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

FOR SALE.

ADVERTISER Es quantity of old music for sale. French. English. Gerinan. * Italian Pieces. a few complete beras. What offers. Apply to Box 944, ejo Hongkong Telegraph.

G.

NOTICE.

A.

THE following Traffic Regula.

tions will be in force for the ceremony of unveiling the War Memorial on Thursday 24th. inst

All Vehicle train will raree i by way of Murray Road and Connaught Road Central Passengers will alight at North corner of Hongkong Club and Jackson Street. Vebicles will be parked on North side of Con naught Road. All other roads leading to Statue Spare will be closed.

E. D C. WOLFF. Capt. Supt. of Police. Hoogkong. 21st. May, 1923.

NOTICE.

LANE, CRAWFORD, LTD.

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

THE STAR TERRY CO., LTD, NOTICE TO SHAREHOLDERS.

OTICE IS HEREBY GIVEN THAT

NITE TWENTY FIFTH ORDINARY

ANNUAL MEETING OF THIS COMP ANY will be held at the Offices of Messrs. Jardine. Afatheson & Co. Ltd., on THURS DAY, the 31st May, 1928. AT NOON, for the purpose of receiving the Report of the Directors together with £Litement f Accounts to April 30th, 1823.

aforesaid, Company.

Should, the first of the above Resolutions (No. 1 above) be con- firmed

26 2 Special Reso- lution by the requisite majority. the alterations in the Com- pany's Memorandum of As- sociation consequently invely.) ed

will be submitted to the Supreme Court of Hongkong for confirmation.

4.3

1. That it is expedient to effect.

2

an

TUESDAY, MAY 22, 1923,

THEATRE

+

ROYAL

DANIEL T. FRAWLEY COMPANY.

with

MISS ADELE BLOOD

7 NIGHTS ONLY.

Commencing May 29th.

Hay

29th.

May

30th.

May

31st.

June

1st.

CAT AND CANARY LAWIUL LAROENCY SMCLLIN' THRO' ANNA CHRISTIE June 2nd... MY LADY 'FRIENDS June 4th... TRA FOR TEREE June 5th...

THE GOLD DIGGERS

Booking now open at Moutrie's Usual Prices. Usual Prices,

amalgamation of this THE PENISULAR & ORIENTAL | HONGKONG HIDE & LEATHER

Company with the Hongkong Land Investment and Agency Company Limited and with

view thereto this Company be wound up voluntarily and that Horace Percy Smith of Victoria in the Colony of Hongkong be and be iB hereby appointed Liquidator for the winding up.

STEAM NAVIGATION CO.

STEAM FOR SINGAPORE, PENANG AND BOMBAY

THROUGH BILLS OF LAD ING ISSUE FOR EGYPT, MEDITERRANEAN AND

CO., LTD.

FORTHCOMING AUCTION SALES

ན

HUGHES & HOUGH LAMMERT BROS.

GENERAL AUCTIONEERS

AND

BROKERS.

The Undersigned have received Instructions to sell by Public Aue Auction. (For Account of that Concerned).

PUBLIC

THE

LUOTIONS,

"HE Undersigned have receiv- ed instructions to sell by Public Auction on Wednes, the 23rd. May, 1923-

commencing at 3 p.m.

on WEDNESDAY,

at the premises of the South the 23rd Hay, 1923, commencing |

China Morning Post Ltd... at 2.50 p.m., at their Sales Rooms,

One" Columbian "Duplex Rot- No. 8, Des Faux Road, Corner ofry Newspaper Printing Machine Ice House Street,

by R. He & Co.. Valuable Teakwood and Blackwood Terms: Cash

ол fall hammer.

Furniture and Household Sundries, &c., &c, &c. Comprising:

Dining Suites, Chesterfield Sofas,] Arm-chairs (new). Tes Tables, Teakwood Twin Bedsteads, large! and small Wardrobes, Dressing!

On View Now.

LAMMERT BROS..

Auctioneers

of

Undersigned received instructions to sell

have

NOTICE IS HEREBY GIVEN Tables and Chairs, Washstands,

that an EXTRAORDINte, Sideboards, Dinner Waggons, THE ARY GENERAL MEETING Dinner Services, Crockery and of the HONGKONG HIDE & Class Ware, Cooking Stoves, Cut-by Public Auction on LEATHER CO, LTD. will beary, Carpets and Rugs, Staircase Wednes, the 23rd. May, 1993- held at 67/69 Des Voeux Road Carpets, Electro-plated Ware, Elec

commencing at 11 am.

purpose of such CONTINENTAL PORTS AND Central, Victoria, in the Colony tric Reading Lamps, Blackwood and

That the Conditional Agreement submitted to the Meeting for the amalgama tion of this Company with The Hongkong Land

LONDON.

HE Steamship

of Hongkong on WEDNESDAY, Teakwood Screens, Blackwood Tea- the 30th Day of May 1923 at 12 pays. Marble-top. Flower Stands noon when the sub- joined Reaolu and Side Tables. tions which were passed at the

Also Extraurdiary General Meeting of Two American Ice Chests (1 vestment and Agency Comp-carrying His Majesty's Mails, day of May, 1923 will be submitt-Klimes, One. Piano by Joseph the Company held on the 14th large and 1 small), One Plano by

In.

"ALIPORE"

any Limited upon the terms will be despatched from this port (inter alia) of the acquisist Noon on TUESDAY, the 29th tion by The Hongkong Land May taking Cargo for the above Investment

Porte. Agency

and

Company Limited of the Silk and Valuable Carge for complete undertaking. Italy, France and London (under business,

and arrangement) will be conveyed good will property of this Company in by this Steamer proceeding to return for the issue to this Bonbay and there transhipped Company of 40,000 shares of to the on carrying Steamer for The nongkoog Land In

Marseilles and London. vestment and Agency Camp- ang 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 of $100 each of this Company. be "and the same is hereby approved and that the Liquidator be and he is béreby authorised, pursuant to Section 185 of The Companies Ordinance 1911. to adopt the said Agreement

Parcels will be received at the Office until 3 p.m. the day before sailing. The contents and value of all packages are required.

to

For further particulars, app:5

MACKINNON, MACKENZIE

& CO.

Agents. Hongkong, 22nd. May, 1923.

NOTICE TO CONSIGNEES

"PRESIDENT

an

MADISON,

and carry the same into ADMIRAL ORIENTAL LINE effect with such (if any) medifications either before The Steamship or after the execution there. AND NOTICE IS HEREBY of as the said Liquidator Second of the above Resolutions ALSO GIVEN that should the may think expedient.

having arved from Manila (No. 3 above) be confirmed as a Conditional Agreement may be N.B-A copy of such said

May 20th. consignees are hereby notified that their Special Resolution by the re-inspected at any time during into the Hazardous and/or Extra- carge is being landed at their risk quisite majority, the above men- business hours at the Registered Hazardous Godowns tioned Fxraordinary General Office of the Company. Victoria Hongkong and Kowloon What of The Meeting to be held as aforesaid Building, Queen's Road Central. & Godown Co., at Kowloon, acc will be continued for the purpose Victoria aforesaid and at the stored at consignees' risk. of considering, and, if thought fit. office of Messrs Descon, Harston passing the following further and Shenton, 1. Des Voeux Road, duce an Import Permit signed by Consignees of cargo must pPC Resolutions Extraordinary Central, Victoria aforesaid. Solicithe Superintendent of Imports Resolutions, namely:-

tors to the Company.

10

aud Exports, Hongkong. before 3. That the aforesaid 40,000 Bills of Lading will be counter-

shares et The Hongkong signed.

Land Investment and Agency All broken, chafed and damag- Company Limited shall ined cargo is to be left in the Go pursuance of clause 8 of the downs, where it will be examined aforesaid Conditional Agree- Fat 10 a.m. on May 26th. by the mut he allotted as and from Company's Surveyors. Messrs the 2na day of July 1923 to Anderson & Ashe. members who are on the

All claims must be presented Register of Shareholders of within thirty days of the steamer's this Company on the date of arrival here, after which thes the cor firmation by this cannot be recognized. No Claims Company the pecial will be recognised after the prod

confirming bave left the Godowns, and cargo undelivered on and after May 27th will be subject to rent.

No Fire Insurance whatever will be effected.

resolucion

said agreement.

the

3. That each of the existing 30,000 fully paid up shares of $100 each constituting the Company's present capital of $5,000,000 be divided into four fully paid to shares of $23 each so s tromake such capital of $5,000,000 con-iar of 200,000 fully paid up shares of $25 each.. 4. That after

division aforesaid, the Capital of the Company he increased from! $3,000,00 consisting aforesaid,

$10,000-$ divided into 400 000 sha es of $25 each by the creati. E of 200,000 new sheres of $1923 each-40,000 of such shares to be issued and allo ted in accordance with clause eight of the Condi-) tional Agreement for the! amalgamation with thisi Company of the Hongkong Contral Estate Limited duly are being taken to divide each of approved at an Extraordin-the existing 50,000, abares. ary 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 HONGKONG WAR MEMORIAL. the balance thereof to be Agency Company Limited into

new

Dated this 4th day of May.

By Order of the Board.

(81) L. S. GREENHILL, Secretary to the General Maragers.

N.B.-The

necessary

steps

of

Consignees are resquested to send in their Bills of Lading for countersignature immediately.

United States Shipping Board. Emergency Fleet Corportion. ADMIRAL ORIENTAL LINE

4. Des Voeux Road. Hongkong, 21st. May, 1923,

issued at such time or times four fully paid up shares of $25 Daveiling the Cenotaph. 5.30 p.m. 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 an authorised capital of

24th. May, 1923.

Directors may think ft. $10.000.000 by the creation of S UBSCRIBERS should apply

Should the above mentioned 200,000 new shares of $:5 each. Resolutions (Nos. 3 & 4 above) be passed by the required majority: they will be submitted for con- firmation as Special Resolutions

further General Meeting which will be. Extraordinary

The Register of Shares of the Company B will be OLOSED fom Friday, the 25th

May, 1925 to Thursday, the Mist Massubsequently convened, 1923. BOTH DAYS INCLUSIVE,

By Order of the Board of Directors.

W, S. BROWN.

Secretary

Hongkong, May, 18th. 1923.

**

Dated this 4th day of May, 1923.

Py Order of the Board, (Sd.) L. S. GREEN HILL,

Secretary.

QUITE BUCKED AFTER SCHWEPPES

SCHWEFET'S LRMUK ƐQUASH 18 MADE UNDER IDEAL CONDITIONS AND IR ABSOLUTELY PURE. ** FRUM ALL HIGH CLASS STORFS COOPER & CO,

Agents P. O. Box 390

THE GODDESS OF EMOTION

IS PAULINE FREDERICK

THE MISTRESS OF SHENSTONE

9000

for tickets possible to Mr. J. Thayer, ejo Mesers. Butterfi-id & Swire. or to Mr. W. Galloway, clo **ess's

Jardine, Matheson &

Co., Ltd:

Tickets will be distributed through Naval and Military. Authorities, British Lerioz. Easma Club, Harbor Office (for Mercantile Marine Officers &

.

Bath.

for confirmation as a Special Wallis and Son, and One Iro Resolation, namely.-

A.. That 51, 656 of the unissued (Full Particulars from Calalogue).

shares of $10.-be divided into 129, 140 shares of $4.-1 each.

B. That the Capital of the Company be divided into two classes of shares namely, 48, 344 ordinary "A" shares of $10 each and 129,140 ordia- Ary" B

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

HUGHES & HOUGH,

Auctioneers

OF CANTON LTD.

shares of $1 each UNION INSURANCE SOCIETY and that the provisions fol- lowing in regard thereto have

fect, that is to say:-

() The

ordinary

NOTICE TO SHAREHOLDERS.

shares aforesaid shall be those

shares which are NOTICE IS HEREBY GIVEN numbered 1 to 48 343 that the FIFTIETA ORDIN inclurive and

pae addi-ARY YEARLY MEETING of tional $10--abate which tho Society will be held as its if sad when issued shall Head Office, UNION_BUILD be numbered 48.344. ING, Hongkong on FRIDAY, (2) Ibe ordinary

"B" 25th. May, 19.3, at NOON for shares aforesaid shall be the purpose of receiving the thuse unissned shares of Report of the Directors and the $4 each which will, when Statements of Account to 31st issued he numbered 48,345 December, 1923, and of declaring to 177,485 inclusive.

Dividends, etc. (3) The said ordinary "B" The TRANSFER BOOKS of Fbares shall as from the the Society will be CLOSED from date or dates of issue fully 11th May to 25th May both days paid rank equally with the inclusive. said ordinary "A" shares as regards dividend trans- missibility conference of rights to vote and distriba- tion of assets in the event of winding up.

(4) If the Company abat! be

wound up the surplus as-

By Order of the Board,

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

COMPANY LIMITED

NOTICE TO SHAREHOLDERS,

at their Sales Room, Duddell Street,

8 Cases Sauce,

18 Cases Soap,

And

A Quantity of Provisions, Perfumes, Chocolate,

Polish, etc. etc.

Metal

Terms: Cash on delivery.

LAMMERT BROS.,

Auctioneers.

THE Undersigned have receiv

ed instructions to sell by Public Auction

on

Friday, the 25th. May; 1993.

commencing at 3.15 p.m.

A Valuabis Collection of Postage Stamps..

(Fall particulars from Catalogue) 22nd May 1923.

Og View from Tuesday, the

Terms: Cash on delivery. Lammert Bros.

Auctioneers.

DO NOT MISS ROCHA'S

POPULAR AUCTION SALES

Every Tuesday Thursday

& Saturday

At 2.35 p.m."

DA ROCHA'S MART 2 Á ̧ D'Agullar St. Phone 7932

tinned on page · 12.

sets shall be distributed as THE CHINA FIRE INSURANCE) Other Advertisements Con- rearly as may be amung| the members in propertion to the number of sbares held by them at the com- mencement of the winding up. But this clause is to f te without prejudice to the rights of the holders of sbares issued upon special terms and conditions.

OTICE IS HEREBY GIVEN ORDINARY YEARLY MEET

that the FIFTY-FOURTH

ING of the Company will be! held at its Head Office, UNION C. That the Articles of Associ-BUILDING. Hongkong on FRI- ation be amended by the DAY, 25th May, 1923, at 12.20 d lesion of clauses 107 and p.m. for the purpose of receiving 126 thereof.

the Report of the Directors and he Statements of Account to 31st December 1922, ond, st declaring Dividends, etc.

D. To consider the election of and to elect further Director or Directors,

By Order of the Board,

E. PEPPERELL.

Acting Secretary.

BAT GUANO

King of Fertiliser

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

FERTILISER CO.

95, Jervois St, 3rd, floor,

Hongkong.

NOTICE.

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

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

BRITISH TRADERS' INSUR. ANCE COMPANY LIMITED,

NOTICE TO SHAREHOLDERS.

NOTICE IS HEREBY GIVEN that the FIFTY-SEV-NTH ORDINARY YEARLY MEET.

NEW TIES

LATEST DESIGNS

A

NON-CRI ASEABLE

NECK-TIES

RUBBER LINED

AT

SINCERE'S

ING of the Company will be held ROYAL & CO.

at its Head Office. UNION BUILDING. Hongkong on FRI DAY, 25th May. 1923, at 12.15. p.m for the purpose of receiving the Report of the Directors and the Statements of Account to 31st

Engineers (and Central Police OUR departments will be open December, 1922. and of declaring

as under on Whit Monday, Dividends, etc.

Station.

Other Sections of the Com-and Empire Day. munity may obtain sicke's in the DAIRY & 102 DEPARTMENTS the Compsay will be CLOSED The TRANSFER BOOKS of Entrance to the City Hall 00 Saturday, Tuesday and adnas

both days inclusive. from 11th May to 25th May day, 19th; 22nd. and 23rd May, between the borre of 10 am, and kitan.

Each ticket admits one person. There will be no charge for, admission to the standą.

6am. to 8.30 am. 2 pm to 3pm BUTCHERY DEPARTMENT

6 a.m. to 8.30 .. THE DAIRY FARM, IOT AND DOLD STORAGE 60., LTD.

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

EXPERT JAPANESE

BOOT & SHOP MATERS

·FITTING, GUAR

Tel.: 3237.