1930-12-17 — Page 4

THE HONGKONG TELEGRAPH,

TO-DAY'S WANTS. New Advertisements.

28 WORDS

.$1.50

($8.00 If Not Prepaid) The following replies have been recolved:-

667, 671, 678, 683, G85, 691, 695, 705, 709, 720, 722, 727, 729, 732. 734, 737.

DAIRY FARM ICE & COLD STORAGE CO., LTD.

Offer of New Shares.

Shareholders are reminded that the 24th of December, 1930, in the Last day upon which signed Forms of Acceptance or Renunciation of the offer of New Shures made to

an

WEDNESDAY,

DECEMBER 17. 1930.

UNION WATER BOAT Theatre Royal Lammert's Auctions.

COMPANY LIMITED.

NOTICE IS HEREBY given they 14 Extraordinary General Mosti zgi of the Company will be held at tor offices of Messrs. Dodwell & Co., Ltd., Queen's Buildings Victoria in the Colony of Hongkong at PREMISES TO LET.

11 o'clock in the forenoon on the 23rd or Monday, the 8th day of December, TO LET OFFICES on Brkt floor shareholders

must rench the 1930 for the purpose of consider of Chiru Buildings. Terms very September last moderate. Apply 10 5:cretary. Coigny's Bankers in Hongkonging and, if thought fit, passing the

resolutions Chicen Estates, Latchy China The Hongkong and Shanghai following Buildings, 7th floor,

accom-traordinary Resolutions:- Corporation) AIRLIE HOTEL.—23-26. Nathan pauled by a remittance.

1 That the Articles of Association Rond, Kowloon. Under Europeon

of the Company be amended ny Excellent Cuisine, Management.

follows:- Modern Apartments. Terms Moderate. Tel. Three minutes from ferry. 57467.

TO LET-Large six-roomed Euro- pean FLAT, No. 41. Kennedy Rond. Apply Thornhill Aerated Water Factory, 2, Tln Lok Lane.

FREE!!!

Hanking

J. D. THOMSON,

Acting Secretary. Hoping 16th December, 1930.

THE UNITED ASBESTOS ORIENTAL AGENCY LTD. tin voluntary Hquidation).

NOTICE is hereby given that an Extraordinary General Meeting of the United Asbestos Oriental

Tin Agency Limited

voluntary liquidations will be held at the Ofees of Messrs. Dedwell &

Discounts to the Subscribers Company

of the

Limited at Queen's Building, Vietoria, in the Colony of Hongkong. on Tuesday, the 23rd day of December, 1930, 11.15 o'clock in the foremon at

COMBINED BUYERS which Meeting the Liquidators

ASSOCIATION

will be before the Meeting an

account of their nets and dealings and of the crndset of the wind- ing up during the year following

of the the confirmation

Redu winding up n the

Save your Annual Vacation Expenses for the

COMBINED BUYERS ASSOCIATION Rod Boot, Exchange Budding. Hongkong.

Dear Mira,

Pioase forward to me without any obligation un my part, full particulars of your anseriation,

Name

Date

Address.

*

METALS

of all kinda especially tor ship-building and engineering work. Complete stock. Best Terms, Immediate delivery.

SINGON & CO. ESTABLISHED A. 1). 1930, Telephone: 20516. HING LUNG ST.

RACIC NOTES

THREE MAN

[Company.

Dated this 15th day of Decem ber. 1920.

The United Aabestos Oriental Agency Lad.

In Voluntary Liquidation) Pet Pro DODWELL & CO. LTD.. (sd.) J. P. WARREN,

Manager. Liquidatorn,

CREDIT FONCIER D'EXTREME. ORIENT.

Mortgage Bank & Estate Agents. "PEAK MANSIONS" Prince Edward Road, Kowloon

Detached and Semi-detached villaa. Modern construction with garage.

"Cambay Buildings"

Flats with modera conveniences

ASSEUR R. SHIMIDZU, ASSEUSE S. HONDA.

MA

ASSEUSE S. KISAKI,

overnment

of

Recommended for many years

Civil Hospital, Peak Hospital, etc., and by All the local doctor.

24, Wyndham Street Tel. 24945.

BUY HIS GIFTIAT POWELL'S ONLY

6

More Shopping Days till CHRISTMAS!

Wm. POWELL Ltd.

30. Ice House Street.

This is the Gramophone

XMAS

The NEW

Columbia ¿PORTABLE

Prices From $50.00 AT THE ANDERSON MUSIC Co., Ltd.

лд Ex-

(a) By the insertion immediate-! ly after Article 43 of the follow- ing new Articlo, namely,

43 (A) The Company may by ordinary resolution cancel any

İy

To-day

at 4.30 p.m.

THE

PUBLIC AUCTION.

The Undersigned have received Instructions to sell by Public Auction,

on THURSDAY, the 18th December, 1930, commencing at 2.30 p.m. at their Sales Room, 4, Duddell Street,

A Quantity of Jewellery, Sundries, Fancy Goods, Suitable for Xmas Presents

YEOMEN OF THE comprising:

GUARD

CHILDREN HALF PRICE.

Booking at Anderson's

samu

of

Diamond Rings, Gold Watches, Wristlets, Bronches, Necklaces, Pina, Earrings, Travelling Clocks, Drossing Cases, Cigarette and Cigar Cases, Fancy Sik and Linen Table Cloths and Covers, Ladies Fancy Hand Baga, etc..

etc.

On View from Wednesday. the 17th December, 1930. Terms: Cash on Delivery.

LAMMERT BROS.,

Auctioneers.

MASSAGE HALL.

MRS. S. UZUNOYE 97, Queen's Road C., 2nd floor. Expert Masseuse

EXCHANGE RATES.

shares which at the date of the passing of such resolution have not been taken or ngreed to be taken by any person. and

AND NOTICE is hereby further diminish the amount of its share capital by the amount of given that a furtuer Extraordin Jary General Meeting of the Com the shares so cancelled.

at the b) By the Insertion immediate-pany will be helt

place on Tuesday, the 23rd day of after Article 102 of the December, 1930 at 11.5 o'clock in following new Articles, name-

the forenoon or so soon thereafter ly.

as the above meeting shall have 10%. The Company may at any terminated, for the purpose time and from time to time in considering and, if thought general meeting by resolution passing following resolu-

the authorize the General Maungers tions, namely:- to capitalize any profits of the

do hereby Puris 1. That the Company company not required for the cancel all shares namely, 22077

Greyn Lime being

Berlin... for payment of

ahares numbered 27724 to 55000,

Oslo dividend upon any preference which at the date hereof have Helsingfors. -hares of the Company or other not been taken er agreed to be Athens. shares feued upon any special Conditions, whether standing toiminish the amount of is share

Laken by any person, and do hereby Buenos Aires

Shanghai.. New York. the credit of the Company's

ADORN of the Amsterdam. capital by the reserve find or otherwise, and

stockholm ahares so cancelled. including profits arising from

2. That the Capital of the Com-Vienna... the appreciation in value of

from Daily

ita br increased capital assets, and to allot to

Madrid. Bucharest

Milan.

POST OFFICE NOTICE.

- Individual

RADIO NOTICES.

and Arts are recommended to register their telegra phie addresses at the Radio Office. No chargo is made for this.

INWARD MAILS.

From

Calcutta und Strafts Јарал .....

Shanghal and Swatow ... Canarli, U.S.A., Honolulu, Japan and Shanghai (Vancouver, B.C.. 27th Niv.) and Europe viu Siberin (London, 2014 Nuvember)

and Manila Java Europe vin Sucz

Pur

Kutsang

Tipanh

Sulynng

Das.

December 17.

December 17.

December 17.

Emp. of Canada. December 18. December 18. Tjianroca

(Letters and

papers Landon 20th Nov, and parcels 13th Nov.)

Kashmir

December 18.

Bantam

December 20,

Tjibudnik

December 21.

Kamakura Maru

December 22,

Angers

.December 21.

Japarn

December 92.

Java Shanghai and Amay Japan

Japan and Shanghai Java

Canudo. U.S.A., Honolulu, Japan and Shanghai (Vancouver B. C. 6th December.) Australia and Manila

Emps, of Russin ......Decolaber 9. Nejlarn

OUTWARD MAILS,

January 3, 1931

Registered and Parcel Malls are closed 16 minutes earlier than the time given below unless otherwise stated, and when mails are advertised to close.nt or before 9 a.m. registered and parcel mails are closed at 5p.m. on the previous day.

Date and T Talyuan....Wed., Dec. 17, 3:30 p.m.

For

Amoy

Sam Shui and Wuchow

Per

... Kong Ning..... Wed., Dec. 17, 4 p.m.

Japan, Canada, U.S.A., Central and South America and Europe vin Victoria R. C.

Shanghai and Europe via Siberia

Previous Day. Yesterday.

Hnihow, Pukhoi and Haiphong 123.405

12:1,595

Amey and Formosa via Swatow 15.024

ana vin Victoria, 20.37 Japan and

47.20 Shanghai Japan and Europe via

Siberia

25.03

20.37

18.16

18.16

B.C

193

1971

.376

3175 Straits

323

37.3/32 Hofhow and Bangkok

1/54

1/5%

Swntow

1.86%

12.720

12.05

1.8.10/32 Manila

18.10

18,09%

34.47%

Amey

47.03

.818

37

190352

1/1 .34.78%

34.26

1/1 Haiphong

Shanghai

92.7

18.15

Shanghai, Japan, Honolulu, Canada,

"U.S.A.,

•South

108.25 163%

108.20

.4.11/16

1/5% 2/0.17/2

4.11/16

1/54 2/0.77/32 14% 1416

British Wireless.

the members holding shares of diminished capital of $194,061.00 Montevide.. the Company in respect of the Hongkong Currency divided into tongkong.

27.723 shares of $7.00 vach 5 | Brussels. capitalized fully net amount

Hongkong Currenes Copenhagen $300,010 paid shares of the Company of

71.430 Aivided into

ahares of Liston equivalent nominal amount, and

187.00 each and that such additional Prague., the General Managers shall shares shall rank in all respects | Rio... give effect to any such resolu-pari passt

Bombay. with the original

Yokohama.... tion accordingly,

any capital of the Company.

50ver (spot).......15% share allotted pursuant to any

(forward) 15.7/16

and

such resolution shall be dis. That the General Managers be tributed among the members and they are hereby authorised to BI of $77,630 holding shares of the Company capitalize the

so far ta practicable in proper profits of the Company AR THE

tion to the number of shares to the credit

of the Company's

held by them respectively, and Reserve Funds and to allot to the shall be credited as fully paid members holding shares of the ໂx; mean of the profits so Company as on the first day of capitalized and the General January 1931 in respect of the net Managers

make

fully paid may

suel amount capitalized

the Company of provision by the issue of Trac-shares tional certificates or by the equivalent nominal value in the payment of cash or by sale and proportion of two shares for every distribution of the proceeds or five shares of the Company then otherwise as they may think held by such persons respectively expedient for the case of Frac- and that such shares so allotted tions. The General Managers shall rank for dividends us from may appoint any person on the 1st day of January, 1931. behalf of the members to enter 4. That if on such distribution as into

any agreement with the aforesaid a person would be Company providing the entitled to a fraction of a share allotment to them of such the General Managers shall in shares crelited as fully paid up, lieu of Issuing fractional and in satisfaction as afore certificates cause the whole share said and any agreement made to be nifolted to a person or under such authority shall be persons to be named by the effective.

General Managers and such share 102b. The General Managers may at such time as the Generaj may. with the sanction of the Manngers think it be sold and the Company in General Meeting, proceeda distributed amongst the declare a dividend to be paid to persons entitled to the fractions the members according to their making up the share, rights and interests in the 5. That the General Managers

for

profits, and may x the time for

be and they art hereby payment and may with the like authorised out of the profits sanction declare and pay a of the Company standing to dividend or bonus out of any

the credit of the Company's reserve fund and fix the time for Reserve Funds to pay to the rem payment thereof and may with

27,723 existing bors holding the Le like sanction declare and

83m

pay bonuses to the Company's shares of the Company as on the

1st day of January, 1931 a employees or any of them.

equal to $6.00 for every five shares AND NOTICE is hereby further of the Company then held by such given that a further Extraordinary persons respectively by way of a General Meeting of the Company Bonus dividend out of the profits will be held at the same time and of the Company.

place on Tuesday, the 23rd day of

Decemner, 1930 for the purpose of

Dated this 27th day of Novem-

receiving a report of the proceed-ber, 1930.

ings at the above mentioned meet-Per Pro. DODWELI, & CO., LTI).

ing and of confrming if thought.

MAGE I

fit

TRAGE MAM

as Special Resolution the.

above mentioned Resolution.

J. P. WARREN,

Managor, General Manazers

·PARIS MODELS AT COST.

AN EXCEPTIONAL OPPORTUNITY.

Mme. Kees representing Maison-Lucile,-Paris-and Shanghai, offers the remainder of her stock of the latest Paria Models at cost price.

This exceptional offer is made in view of her pending doparture for Shanghai and a desire to avoid incurring Customs Duties as much as possible at that Port

A cordial invitation is extended, to the Ladies of Hongkong to inspect these Paris Models at the Hong- kong Hotel, Room 302.

Swntow, Amoy and Pooehow

Wed., Dec. 17. .4.15 p.m.

Ileinn Maru ....

Registration letters. ........0 p.m. (Dee Victoria B.C. 17th Jan. 1931.) Helan Maru......

.Wed., Dec. 17. ..G p.m. ...0 p.m.

Registration

Letters

Limehow..Thurs., Dec. 18, 8.30 a.m. Deli Muru Thurs., Dee. 18, 8.30 a.m.

Teuerr....Thurs., Dec, 18, 10.39 a.m. (he Victoria BBC., 13th Jan. 1931.) Van Heutaz Thurs., Dec. 18, 10.30 mm, Kwelyong Thurs., Dec. 18, 10.30 a.m. Hydrangen....Thurs., Dec. 18, 3 p.m. Empress of Canada

Thurs., Dec. 18, 6 p.m. Kut Sang....Thurs., Dec. 18, 5 p.m.

.Fri, Dec. 19, 10,30 am. şe ..Fri., Dec. 19, 1 p.m. Canton......Fri., Dec. 19, 2.30 p.m. Benvenue .... Fri., Dec. 19, 4,30 p.m.

Kashmir

Faiyang

*Central and America and Europe via San 103; Francisco and Europe vin Siberia Taiyo Maru ....

Poochow vin Swntow

Sut., Dec. 20. Registration

.4.15 p.m. Letters

..5 p.m. (Due San Francisco 14th Jan., 1981). Chip Shing ....Sat., Doc. 20, 5 p.m.

*Supamcribed Correspondence only.

first cHRISTMAS

The world ever knew were Perfumes borne' across the desert by three. wise men.

PERFUMES OF

DISTINCTION

GUERLAIN'S

LIU & GUERLILAS

CARON'S

CHRISTMAS NIGHT

BLACK NARCISSUS SWEET PEA.

HOUBIGANT'S

BOIS DORMANT

AU MATIN..

BOURJOI'S

ASHES OF ROSES.

COTY'S

L'AIMANT

L'ORIGAN,

GIFTS

COLONIAL DISPENSARY

13, Queen's Rond C.-Dial 21877.

}