1932-02-16 — Page 4

Hongkong Telegraph 港電新報 士蔑新聞 All

TO-DAY'S WANTS.

25 WORDS....

$1.50

($2.00 If Not Prepaid.) The following replica have been

Tecalved:--

$19.

FOR SALE

FOR SALE Girls BICYCLE, good as new, Price $20, also one bathing Tent. 8 feet by 0 feet with two acts uprights perfect condition $80. Write Box No. 910, "Hongkong Telegraph."

TO BE SOLD.

65 THE PEAK, lately occupied by Dr. Haraton and adjoining the Peak Hospital. Unfurnished. Convenient, comfortable and cool. Six rooms and Four bathrooms, Dressing room. hot and cold water. Modern sanita- tion. Gas and Electric Light. Use of Tennis Court Suitable for a Mess easily divided to of five, or could Juit two couples. Close to Tram Station and Motor Rond.

Apply:

THE HONGKONG REALTY AND TRUST COMPANY, LIMITED. Exchange Building.

TO LET

TO LET.—Room No. 1, with verandah Pedder Building, int four. Apply e address Alexander Institute De Benute. Phone 25169,

APARTMENTS

AIRLIE HOTEL-23-20, Nathan Road, Kowloon. Under European Management. Excellent Gulelne, Modern Apartments, Terma Moderate, Three minutes from ferry. Tel. 57367.

CONSIGNEES' NOTICE. SERVICES CONTRACTUELS DES MESSAGRIES MARITIMES.

The Steamahl 3,

"ANDRE LEBON" Arrived Hongkong on Tuesday, the 16th February, 1032. From MARSEILLES, &c. Consignees of Cargo by the above named steamer are hereby informed that their goods with the exception of Oplum, Treasure and Valuables are being landed and placed at their risk In the Godowns of the Hongkong Kowloon Wharf and Godown Co. Ltd., Kowloon, whence delivery can obtained as the goods are landed.

Goods not cleared within 7 days including date of arrival, will subject to rant.

All claims must be sent to undersigned before the Friday, or they

be

be

the tho

20th February, 1932, not be recognized.

Damaged Packages must be left in the Godowns for examination by the consignees, and the Company's Sur- veyor Mesara-Goddard and Douglas nt 10.00 .m. on Tuesday, the 23rd February, 1932. Consignees muxt have a Revenue Officer in attendance when damaged dutiable goods examined by the Company's Sur veyors.

THE

NEW ADVERTISEMENTS.

HONGKONG, TELEGRAPH.

THE HONGKONG & SHANGHAI HOTELS, LTD.

NOTICE OF EXTRAORDINARY

TUESDAY, FEBRUARY 16, 1932.

HONGKONG & SHANGHAI~ BANKING CORPORATION. Notice is hereby given that the Ordinary Yearly Meeting of the THE DAIRY FARM, ICE & COLD.

GENERAL MEETING.

Shareholders in this Corporation STORAGE COMPANY, LTD.

NOTICE IS HEREBY GIVEN will be held at the Head office of NOTICE TO SHAREHOLDERS._____hat_on Extraordinary General the Corporation, No. 1

Meeting of the Members of The Road Central, Hongkong, on Notice is hereby given that the Hongkong and Shanghai Hotels. Saturday, the 27th February, 1932, Thirty-sixth Ordinary Yearly Limited, will be held at Exchange at 11.30 a.m. for the purpose of Meeting of the Shareholders in the Buliding, Victoria, in the Colony receiving the Report of the Board Company will be held at the Com- of Hongkong, Friday, the of Directors together with o pany's Town Office, 2, Lower Eighteenth day of March, 1932 Statement of Accounts for the Albert Rond, on Wednesday, 2nd at 11.30 in the forencon fm-year ending 81st December, 1931. The Register of Shares of the the after March, 1932, at 11 am. -for-the-mediately purpose of receiving the Report of General Meeting of the Company, Corporation will be closed from the Directors together with state for the purpose.

of considering Monday, the 15th February, to and if thought fit passing the Saturday, the 27th February, 1932 ment of Accounts, declaring

during Dividend and re-electing Directors following resolutions as Ordinary (both days inclusive),

which period no transfer of and Auditors.

Resolutions:-

shares can be registered.

A

The Transfer Books of the Com- pany will be closed from the 22nd February to 2nd March, 1932, both days Inclusive.

By Order of the Board of Directors.

on

Annual

now

THE HONG KONG, CANTON & MACAO STEAMBOAT CO, LTD. NOTICE TO SHAREHOLDERS..

n

The ONE HUNDRED and TWELFTH ORDINARY MEETING Queen's of SHAREHOLDERS in the Com- pany will be held at the Office of the Company, 1, Queen's Building, Victoria, Hongkong, on Tuesday, the 15th March, 1932, at 11 am. for the purpose of receiving Report of the Directors, together with a Statement of Accounts, and electing Directors and Auditors.

The TRANSFER BOOKS of the Company will be CLOSED from Tuesday, the 1st March, 1932, Tuesday, the 15th March, 1932, both days inclusive, during which

1. That the authorised Capital | By order of the Board of Directors,

V. M. GRAYBURN,, of the Company (which is $10,000,000.00 divided into 1,000,-

Chief Manager. Hongkong, 5th February, 1932. 900 Shares of $10.00 each, of which the whole have been issued) be increased from $10,000,000.00 con- THE HONGKONG & SHANGHAI

$15,000,- sisting na aforesaid to

HOTELS, LTD. Secretary.000.00 (consisting of 1,600,000

(Incorporated in Hongkong). Hongkong, 15th February, 1932. Shares of the nominal value of

$10.00 each) by the creation 500,000 New Shares of the nominal NOTICE IS HEREBY GIVEN that the Ordinary Yearly Meeting value of $10.00 each.

M. MANUK,

of

to

FRESH MILK AND CREAM

As from Saturday the 12th inst., we shall resume the supply of non Pasteurized Milk and Cream

Customers requiring Pasteurized Milk or Cream are requested to place their Special orders,

perled No Transfer of Shares The Dairy Farm Ice & Cold Storage Co.,

can be registered.

By Order of the Board of Directors.

G. E. ELLAMS,

Secretary.

Hongkong, 15th February, 1982.

HUMPHREYS ESTATE & FINANCE CO., LTD.

NOTICE is hereby given that the Annual Ordinary General Meeting of Shareholders will be 2. That in the first instance of Shareholders of The Hong Kong held at the Hongkong Hotel 200,000 of the anid New Shares and Shanghai Hotels, Limited, wili

Hongkong, on Monday, the 29th NOTICE IS HEREBY GIVEN be offered at par (in the propor- be held at the Registered Office February, 1932, at 11.30 am. for that the SEVENTH ORDINARY tion of one New Sharo for every of the Cpmpany (Exchange Build-the purpose of receiving the YEARLY MEETING of the HONG | five Old Sharea hold by them re-ing, Des

HONG KONG TELEPHONE COMPANY LIMITED.

Vocux Rond, Central,

1931.

The Transfer Books of the Com-

pany will be CLOSED from Thurs- day, 18th February, to Monday, 29th February, both days inclusive. JOHN D. HUMPHREYS & SON,

General Managers. Hongkong. 10th February, 1982.

SONG TELEPHONE COMPANY spectively) to the persona who Hongkong), on Friday, the 18th Report of the Directors together LIMITED will be held un on the eighteenth day of March, day of March, 1932, at 11 a.m., far with a Statement of Accounts for WEDNESDAY, the 9th

Day of 1932, are registered in the Com- the purpose of receiving a State-the year ended 31st December, March, 1932, at the BOARD ROOM Į pany's Share Register thement of Accounts and the Report of of the Company, Second Floor, holders of the 1,000,000 Old the Board of Directors for the Exchange Building, Hongkong at Shares and so that on acceptance year ended on the 31st December, 11.00 am for the purpose of of such offer the full nominal 1931, conarming the appointment receiving a Statement of Accounts amount due in renpect of much of a Director and re-electing a

Shares shall and the Report of the Board of 200,000 New

be Director and the Auditors. Directors, for the Financlas Year payable on the 30th day of June. The Transfer Rooks of the Com- unded 31st December, 1931, and re- 1982, and that on neceptance of pany will be closed from Wednes. electing Two Directora and the such offer and on payment in day, the 2nd March, 1932, until Auditors.

manner aforesaid auch shares so Friday, the 18th March, 1933, both taken up shall rank as from the days inclusive.. 1st

for day of July, 1932, dividend and in all other respects parl passu with shares constitut- Dated this 16th day of February, ing the Company's present Issued 1932.

The TRANSFER BOOKS of the Company will be CLOSED From the 3rd to 9th MARCH, 1932. Both Days inclusive.

By Order of the Board.

W. L. McKENZIE,

Secretary,

14, Des Voeux Road Central,

Hongkong.

THE HONG KONG JOCKEY CLUB, ANNUAL RACE MEETING. 1932. 20th, 22nd, 23rd, 24th and 27th

February, 1932.

manner

Capital, and that any of the said 200,000 New Shares which shall not be taken up by the Company's nfore- Shareholders in said be disposed of at such time or times in such manner and upon such terms and conditions as the Company's Board of Directors shall think fit.

3. That such offer be made by notice specifying the number of shares to which the Member is time entitled and limiting the

not within which the offer if accepted by the Member on behalf of himself or his nominee will be deemed to be declined and that the Directora be at liberty to

On Saturday 20th, Monday 22nd. Tuesday 23rd, and Wednesday 24th will be February, the first bell rung at 11 a.m., and the first race will be run at 11.30 a.m. On Saturday, the 27th February, the first bell will be rung at 1 p.m., and the first race such time and to extend it to will be run at 1.30 p.m..

The tifin Interval will be taken after the fifth race on the first four days.

MEMBERS BADGES AND ENCLOSURE. Members are reminded that they

their

ouch date or dates as they may think fit.

4. That the balance of 300,000 Shares constituting the Company's unissued Capital be issued at such time or times in such manner and for such purposes and upon and conditions in auch terms.

as the Company's Club every respect

mant wear and their Jadies badges prominently displayed.

badge will be ad- No one without лте

nitted to the Members Enclosure.

Badges admitting non-members to the Member' Enclosure and

No claims will be admitted after the goods have left the Godowns.

No Fire Insurance will be effected by us in any case whatever.

R. OHL,

Agent, Hongkong, 16th February, 1932.

Rooms at $10.00 per day including Board of Directors may decide. tax-er $40.00 Including tax for the Meeting (ladies $5.00 and $20.00 respectively), are obtainable through the Steretary upon introduction by Member, such Member to be respon-mentioned Extraordinary General sible for all chits, etc,

Meeting will be continued for the

Badges admitting to Members'

- AND NOTICE IS HEREBY that the before ALSO GIVEN

ASAHI Enclosure will NOT be on sale at the purpose of considering and if

BEER

Sole Agent

MITSUI BUSSAN

KAISHA

LTD.

MISENER BEEN, HONGKONG

BEER

CASAHI

BESE

T

ODA

LOLR-BEER L

Y

Eace Course.

A laited number of Tiffins will be Club obtainable each day at the House, provided they are ordered in advance from No. 1 Boy, Telephone No. 21920.

On ne pretext will children be per- mitted in either enclosure during the first four days of the Meeting.

PUBLIC ENCLOSURE,

The pries of admission to the Public Enclosure is $4.00 per day including tax for all persons Including indies, and is payable at the Gule.

Sobliers and Sailors in uniform are admitted to the Puhlie Enclosure at $1.00 per day including tax..

Bookmakers, Tic Tac men etc. will not be permitted to operate within Kong the precincts of The Hong Jockey Club during the Race Meeting. the obtainable in Timas will be

Restaurant in the Publie Enclosure, SERVANTS' PASSES.

Servants

thought it passing the following Resolution as ao Extraordinary Resolution:*****

By Order of the Board,

F. C. BARRY,

Secretary. Hongkong, 27th January, 1932.

5. That the Articles of As- Bociation of the Company be altered in manner following:-

the insertion "(n) By

mediately after Article No. The

im-1

to

duties and functions of the Director he repre- acnts, but shall look Much Director solely for his remuneration and shall not be entitled to claim remuneration from Provided the Company.

SOME AMUSING SONGS

recorded on VICTOR RECORDS

by

FRANK CRUMIT.

always that it shall be a condition procedent to 22859 the exercise of the power of appointment heroin

| 22423 contained and the con- tinuance of the appoint- ment hereunder that the 20715 Director exercising the same shall be, at the time of making such appointment and shall continue to be sa

51899

long | 21430

as the sald appointment continues, the registered holder in his own right of not less than 25,000]

Shares in the Capital of

the Company. Every ap pointment made in pur suance of this Article shall be in writing under the hand of the Director making the same." "126B. Any instrument ap- pointing an alternate Director in pursuance of Article 126A of these Artieles shall be as near- ly as circumstances will following admit in the form or to

effect following:-"

the

J.

a Director of Hongkong and Shanghai:

126 of the existing Articles Hotels, Limited, in pursuance of of Association of the two the power in that behalf contain- following new Articles to be ed in Article 126A of the Articles known

125A of Association of the Company do

as Articles

hereby nomiate and appoint of

120B.'

to act as "120A. Each Director who

place is a registered holder in alternate Director in my

Absence from the his own right of not less during my

in- than 26,000 Shares in Colony of Hongkong or my

act as Director

1 the Capital of the Com-ability to

have the through Illness (as the caso may Bhall pany power to nominate any be) to exerciso and discharge all person approved for that my duties as a Director of the purpose by majority Company.

of the other Directora of

I'm a Spaolalist.

Taught Me How to play

the second fiddle.

Around the Corner- Dawn by the Railroad

Abdul Abulbul Amir. Frankie & Johnie. JRoad to Vicksburg.

King of Boraco.

Song of the Prune.

Down in the Cano Brake.

Hongkong 12th February.

THE MACAO. JOCKEY CLUB.

REMINDER

Ltd.

ENTRIES for the Spring Race Meeting

to be held at Macao on Sunday, the 13th March, 1932 close at 5 p.m. on FRIDAY, the 19th February, 1932.

TENNIS BALLS

"WIZARD 1932"

Manufactured by Dunlop Rubber Co., Ltd., London.

THOROUGHLY RELIABLE

FOR

HARD or GRASS COURTS

PER DOZ:

$9.75

PER DOZ:

Sole Agents:-

MAMAK & CO.

Kowloon

SPORTS OUTFITTERS.

Tel. 56469.

POST OFFICE NOTICE

From

Straits

TSANG FOOK PIANO vin

COMPANY.

8, Des Voeux Road, Central. (Entrance Ice House Street) Telephono 24648.

METALS

of all kinds especially for ship-building and engineering. work. Completo stock. Best Terms, Immediate delivery.

Calcutta and Straits Saigon

Australia and Manila Manila

Japan

Japan..

INWARD MAILS.

Europe via Negapatam (Letters

Per

Cremor.

Kunsang

Dus

February 16.

Tjibadak

February 16.

February 17,

Andre Lebon

February 17.

Atsuts Maru

February 18.

Pres. Cleveland

February 19,

Hakusan Maru

February 19.

Shinyo Maru........ February 19.

and Papers) London, 21st January Kashima Mari...... February 20.

Honolulu, Japan Canada, U.S.A.,

and Shanghai (Vancouver BC., 30th January)

Empr. of Japan........February 20. OUTWARD MAILB.

For

Swatow, "Amoy and Foochow Amoy

Foochow

Samshui and Wachow Swalow

Haiphong

Per

Date and Time. Hatyang....Tues., Feb. 10, 2 p.m. Sonchow.. Tuen, Feb. 10, 3.80 p.m. Newchwang Then, Feb. 10. 3.80 p.m. Tal Iling......Tues., Feb, 16, 4 p.m. Cromer....Wed., Feb. 17, 8.30 am. G. G. Maurice Long II Wed.,

Shanghai, Japan and Europe via jutte" a

Siberia

SINGON & CO ESTABLISHED A.D. 1880. Telephone: 20515. HING LUNG ST.

Amoy

Saigon

Hofhow and Halphong

Manila

Swntow

Amoy

Japan....

Japan, and Canada

Swatow, Amoy and Foochow

Feb. 17, 10.30 u.m.

Andre Lebon Wed., Feb. 17, 2.30 p.m. Kwelyang..Wed., Feb. 17, 8.30 p.m. Ninghai Wed., Feb. 17, 5 p.m. Manado Maru Thur., Feb. 18, 8.30 a.m. Asama Maru Thur., Fab. 18, 2.30 pm. Hydrangea....Thurs., Feb. 18, 0 p.m. Kumsang....Thurs., Feb. 18, 5 p.m. Atauta Maru Fri., Feb. 19, 9.30 am. Hatching....Fri, Feb. 19, 1 p.m.. President Cleveland. Fri., Feb. 19. Feb. 10, 8 pm. Parcels, ...

Reg, Feb. 10, 4.15 p.m.. Lellers

Feb. 19, 5 100. (Duo Victoria B.C, 8th March)

Shanghal and Europe via Siberia President Cleveland. Fri., Feb. 19.

Feb. 19, 5 pliša,

Latest

B

AS WITNESS my hand this

Hog.,

the Company to net as an alternate Director,

day of

BRUNSWICK

Lettera

Feb. 19, 6 p

In One thousand nine hundred and

Straite, Ceylon, India, Hauritius,

and

East and South Africa, Aden, Egypt and Europe via Marseilles Hakuran Maru

Fri, Feb, 19.

absence from the Colony

K.P.O.

AND NOTICE IS HEREBY

Reg.

be

to act through illness as

on application to the Secretary, 3rd Floor, Gloucester Building.

Employers are requested to dis- tribute them with discrimination and to endorse their names on the passes. Servants are not permitted in the Mombers' Enclosure except for pass ing through on their duties but must remain in their employers' standa,

Any persona found loitering with Servants passes in their possesion

and will will-forfelt the-same removed from the enclosure. By Order.

GB-BROWN, ---- * Eécretary:

Hongkong, 8th February, 1032,

MRS. MOTONO; Massage. Hand and Electric 81b Wyndham Street.

MASSAGE HALL-

MRS. 8. UZUNOYE Expert MassOCIS.

87, Queen's Road O. End door,

his place, during his thirty

of Hongkong or inability ALSO GIVEN that a further Ex-MELOTONE auch Director, and attraordinary General Meeting of the Members of the above named his discretion to remove such alternate Director, Company will be held at Noon and on any such appoint at the same place on the Fourth ment being made, the day of April, 1982, for the pur- alternate Director shall pose of receiving a report of the be subject in all respect proceedings at the last above men- to the terms and conditioned meeting and of confirming If thought it as a Special Resolu- tions existing-with-re

tion the before mentioned resolu- *ference to the other

Directors of the Com- tion numbered 5 herein....··

-pany, apdčany alternate Dated this 27th day of January,

Director while acting in 1982.

the pises of an absent- -By Order of the Board

#Director, #mdallTM exercins

And discharge all the

LEG. BARRY,

scretary,

RECORDS

Obtainable- --from-

Shanghai, Japan, Canada, U.S.A

Central and South America and *Europe

via

B.C. Vancouver and Europe via Siberia

Emp.

BRUNSWICK HOUSE

Manila, Australia and New Zealand

via Thursday Island

ΤΗΣ

Arcade, Gloucester Bldg.

Japan

Manila

G.P.O.

Feb. 19, 5 pm.

Feb. 19, 4.80 p.m.

Letters,... Feb. 19, 4.30 p.m.

Reg.,

Letters....

Feb. 19, 6 m.

(Due Marseilles, 19th March)

of Canada....Hat., Feb. 20.

Parcels, Feb. 19, 5 p.m. Reg. Feb. 20, 9.15.8.2. Letters, ...

||Feb, 20, 10 km. (Due Vancouver B.C., 8th March)

Changto

Parcela

Reg.

Sat, Feb. 20. Feb. 19, 5. p.m.

Letters 14 Feb. 20, 10.30 a.m. (Duo Thursday Island Sith Pab55 Kashima Maru Bat., Feb/20, 8,80 μm. Emp. of Japan Bat, Feb. 2016 m

Comments

Approved members can add comments, bookmarks, and private notes.

No comments yet.

Private Research Note

Private notes are available after approval.